He defrauded friends and acquaintances using financial intermediation as a pretext, resulting in a scam involving 235,000 euros.
A woman in the Oristano area is under investigation for allegedly using large sums of money for gambling.(Photo courtesy)
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She allegedly defrauded dozens of people, often acquaintances and friends, especially those who were vulnerable or had family problems , by hooking them and promising them that she would take care of banking, tax and bureaucratic intermediation or consultancy activities, follow any inheritance cases, or make investments, insurance.
In this way, she allegedly obtained large sums of money that she would also use for gambling . The Carabinieri and the Guardia di Finanza of Oristano discovered this.
The perpetrator was ordered to report to the judicial police. Movable and immovable property, bank accounts, and gaming accounts were seized. The woman is charged with fraud and extortion. According to investigations, the deception amounted to over €235,000 .
"The investigation," investigators emphasize, "has revealed that the scammed victims, all from the Oristano area, were often people personally known to the woman and approached under various pretenses." The investigation is continuing to identify any other victims.
(Unioneonline)