Uta: they steal her identity and open a series of electronic current accounts

Four people residing in Naples were reported by the police for computer fraud and identity theft in competition. The Italian and the three Bangladeshis acted to the detriment of a 31-year-old from Uta: they stole her personal data, falsified her identity card and opened various electronic bank current accounts in her name, probably intended to receive sums of money of probable illicit origin which were then sorted by bank transfers to other accounts and credit cards in their name.

In practice, they had built a money transit station in the victim's name.

(Unioneonline / ss)