Online scams: the Carabinieri identify and report the alleged perpetrator. He passed himself off as a woman by providing false details
A 47-year-old from Veneto has been identified and reported for fraud
Online scams: the Carabinieri identify and report the alleged perpetrator. He passed himself off as a woman by providing false details.
Among the phenomena paid attention to and opposed by the Carabinieri are the scams, both through constant information meetings held throughout the province and through investigations to unmask and denounce the authors.
In this context, the carabinieri of the station Castagneto Carducci, at the end of investigations and investigations starting from a complaint from a 49-year-old local man, they identified and reported a 47-year-old from Veneto for fraud.
The victim, throughmarketplace area of a well-known social network, had identified an advertisement for the sale of a used mobile phone at the attractive price of 180 euros. Considering the price interesting, the woman, via the application's messaging, contacted the seller with whom she agreed on an amount of 160 euros. On the other hand, the self-styled seller, to reassure her about the goodness of the deal, sent her a copy of her identity card, corresponding to her name reported on the sales announcement.
Convinced of the goodness of the deal, the victim then proceeded to make a purchase transfer for the agreed amount without any confirmation that the goods had been shipped and, upon her request for explanations, the contact was blocked.
Given the situation, the buyer has reported what happened to the Carabinieri of the Castagneto Carducci station who started investigations into the conversations that took place and the movements of the money, managing to ascertain first of all that the advertiser's profile was not genuine, as it was in fact a profile artfully created with the details of a third person and that the alleged person responsible for the scam would be a 47-year-old resident in Veneto, no stranger to similar conduct, who will have to answer for the crime of fraud and impersonation.
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