Articoli Maxi-truffa

Verbania, 15 Settembre 2021

Frode fiscale, maxi truffa scoperta da Polizia e Guardia di Finanza: 6 arresti, due i calabresi coinvolti

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Nella mattinata odierna la Polizia di Stato di Verbania e i Finanzieri del Comando Provinciale di Verbania hanno eseguito 6 arresti, 21 perquisizioni in abitazioni private e presso sedi di società in Piemonte, Lombardia ed Emilia Romagna oltre che al sequestro di 2,5 milioni di Euro. L’Operazione, eseguita con l’ausilio degli omologhi Uffici e Reparti […]

Crotone, 27 Maggio 2020

VIDEO | Operazione “Le Piramidi”, scoperta dalla Guardia di Finanza una maxi truffa per oltre un centinaio di risparmiatori dislocati su tutto il territorio nazionale

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Crotone, 31 Gennaio 2020

Scoperta dalla Guardia di Finanza una truffa sul gasolio agricolo, denunciati 18 soggetti

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Crotone, 26 Giugno 2019

Maxi truffa della ‘ndrangheta emiliana in concorso con la cosca ‘Grande Aracri’ ai danni dello Stato

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Crotone, 19 Dicembre 2016

Aveva falsamente assunto 200 lavoratori “fantasma”. Maxi -truffa ai danni dell’Inps

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