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Maxi on-line fraud on mortgages and loans: 5000 people cheated

The core of the Tax Police Provincial Command Milan's Guardia di Finanza coordinated by Deputy Public Prosecutor in Milan as part of Gianluca Braghò Aquarium, has exposed after four months of investigation a giant computer scam that saw the fall of the victim of three companies operating in the online business as well 5,000 Internet users. The fraud consisted of an "exchange of identity information," in fact as reported by the investigators, by typing in key search engine terms like "mortgage" or "loans" or the names of the major banks and financial intermediation Italian and foreign the unsuspecting people were transported to a different site than the one proposed in the financial results. Within which, totally unaware of the problem, request quotes and entered into contracts with entities other than those with whom they believed to be treated. A complex and sophisticated computer scam, realized thanks to a special company of northern Italy, creating a special software that can change the web address chosen by the audience. Which has allowed a company to get involved in just four months more than 91,000 web contacts and about 40,000 requests for quotes for loans and mortgages. Now the manager of the three authors of the scam companies ended up in handcuffs and some web pages used in the scam have been obscured by the men and seized by the yellow flames.

Source: Anti-Phishing Italy
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