Torino, Investment Scam in Gold and Crypt: Seizures for More than 1.6 Million
12 Articles
12 Articles
They would have proposed investments that were apparently very advantageous to carry out through a London-based bank, managing to raise several million euros from hundreds of savers. The bank, however, was deprived of the...
According to investigators, hundreds of savers would have been convinced to pay more than 6 million euros in false investments, with part of the sums then employed in real estate, land and company shares
In Torinese confiscated more than 1.6 million: the money entrusted to a fake London company was invested in real estate, land and Italian companies
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The company, according to the survey, would not have had the necessary permissions to operate as a financial intermediary The article Scams on investments, seized assets for more than 1.6 million euros in Turin comes from Piemontese Newspaper.
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