Maddaloni Valley: They create a “mirror” site and manage to steal over 19.000 euros, couple reported
two reports for fraud
Maddaloni Valley: They create a “mirror” site and manage to steal over 19.000 euros, couple reported
The Bonnie and Clyde of the scam were discovered thanks to the investigations developed by the Carabinieri of the Maddaloni Valley Station, in the Caserta area, who, by cross-referencing the data provided by the numerous victims, were able to reconstruct the complex scam that allowed the Maddalonese couple to fraudulently take possession of over 19.000,00 euros in just a few days.
The two, computer literates, they managed to create a “mirror” site of a real existing online business, inducing unsuspecting buyers, looking for used spare parts for their cars, to pay sums of money for the requested and never delivered items, which were credited in advance to prepaid cards registered to one of the two.
The immediate investigations carried out by the military through targeted inspections, photographic recognitions, viewing of video surveillance systems of various post offices in several provinces of Campania, have allowed us to reconstruct the illicit activity carried out by the couple who in just one week in November 2024 managed to defraud as many as 18 people. The 44-year-old and his 35-year-old partner, reported at large, will have to answer for conspiracy to defraud.
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