Treia, online scam discovered: 25-year-old woman reported by Carabinieri for false insurance investment.

I Carabinieri of the Treia Station they reported one in a state of freedom 25 year old of Romanian origin, resident in the province of Turin and with police history, at the end of acomplex investigative activity initiated following a complaint filed by a 44-year-old from the placeThe investigation was triggered after the victim's story, which stated that she had been defrauded with a alleged online scam.

The woman was reportedly contacted via a well-known messaging channel from a self-styled insurance broker, which he had proposed to her financial investments certain and immediate earningsConvinced of the credibility of the offer, the 44-year-old had made a bank transfer of 150 euros to the IBAN indicated by the false intermediary. The checks carried out by the Carabinieri allowed them to ascertain that the account was linked to a prepaid card traceable to the young woman now under investigation.

The collection of evidence allowed the military to proceed with the complaint for fraud, holding the 25-year-old responsible for the scam as of the state of the art.Arms of the Carabinieri renews the invitation to citizens to maintain high attention in the face of suspicious investment proposals, especially if conveyed via social networks o messaging app, remembering the importance of addressing exclusively to certified operators e official channels.