FLASH
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The fraud scheme was discovered after a business in Liguria reported it to the Genoa police.
The Naples prosecutor's office has closed the investigations for 48 people, some of them Albanians, Romanians and Italians, who are accused of a banking and postal fraud scheme against dozens of citizens who saw that their current accounts were drained very easily.
It results in at least 50 cases between 2016 and 2019. The fraud scheme was discovered after an enterprise in Liguria filed a complaint with the Genoa police.
The first investigations were initially focused on the provinces of Caserta and Naples, where the operational base of the organization was discovered, which was divided into 4 'cells' connected to each other.
According to the file, the Spanish cell was run by the 34-year-old Albanian Anton Plumbi, the one in Villa Literno was run by the Italians Michele Pepe and Raffaele Squillante, while the cell in Castel Volturno was run by Carmine Costanzo, Rosalia De Bello and Francesco Ruggiero; and the Marcianise cell, run by suspects Giacomo, Mario and Pierluigi Clarelli, Michele Comando and Raffaele Palmiero.
In each group, the leaders were responsible for finding phone company executives who would steal the victims' bank accounts.
They are charged with money laundering, computer fraud, forgery of fingerprints or certificates./ANSA
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