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Direttore responsabile Raffaella Zelia Ruscitto
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Truffe on line: quattro denunce a Poggibonsi

I Carabinieri hanno scoperto due diverse attività illecite

CarabinieriPOGGIBONSI- Tre stranieri ed un italiano sono stati denunciati dai Carabinieri di Poggibonsi per alcune truffe telematiche. Due rumeni, di 39 e 26 anni, con una serie di false mail erano riusciti ad impossessarsi delle credenziali di accesso ai conti correnti di alcuni cittadini italiani residenti a Colle val d’Elsa. Successivamente sono riusciti ad effettuare operazioni di “home banking” sottraendo diverse migliaia di euro dai conti delle vittime. Stessa procedura usata da un 25enne napoletano che, nel giro di alcuni mesi, è riuscito ad effettuare bonifici per oltre 5000 euro dai conti di due anziani pensionati di Colle, ai quali aveva rubato le credenziali.

Un 30enne ungherese invece frodava le vittime mettendo in vendita diversi oggetti su appositi siti di affari on line e poi non inviava la merce. Appena ricevuto il pagamento, il truffatore chiudeva il profilo, creato con identità rubate ad ignare vittime, rendendosi irreperibile.

Per i quattro truffatori, identificati grazie ad una certosina indagine telematica di ricostruzione dei flussi di denaro, sono scattate le perquisizioni domiciliari con sequestro dei mezzi informatici usati e la denuncia a piede libero.

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