the l Online Fallso trading, This is a computer scam on the sales of operations and financial securities sales on the net, certainly is a expansable criminal trend that produces a Illegal advantage In millions of euros’s online fraud panorama, the scam is increasingly increasing the interest of organized crime.
Rapidly modern techniques
Turf online They represent a rapidly -related threat to digital panorama, and kill millions of consumers worldwide daily and cause economic losses.
Analyzing the most common type of scams not only highlights this‘The evolution of the technique Used by criminals, but also The weakness of the victims.
Online scams, which are found daily by postal police operators during the permanent monitoring of the World Wide Web or by citizens, through the appropriate section of the PS Online Police Station website, submitted daily. The proportional directly proportional to the complaint shows. Through regional offices.
Are related to them in the most disturbing types of scams
- Electronic Commerce (e -commerce)
- Alfalsu Trading Online
- “Emotional” scams (romance scams)
- The property is unacceptable.
These phenomena produce not only alert for not only A huge amount of money Removed by increasing sophisticated and organized criminal groups, often with international branches, but also for the psychological weakness of the victims, especially for manipulation techniques implemented by scammers.
Invalid online trade
As reported Closet 2024 ReportThe most profitable and disturbing growth for organized crime in the field of online scams is undoubtedly Online Fallsu trading.
Compared to the same period last year, during which 1,492 cases were reported, +68 % increase. This criminal trend is developed by promoting mainly Social platform Fake financial investment of big blows like Facebook and YouTube.
Cyber Criminal, using various techniques, includingSocial EngineeringManage to persuade users with the possibility of easy income to invest in online trading platforms. The most common procedure is represented Marketing phone callsDuring which false brokers put pressure on consumers, deposit money on pilot accounts or invest in specific assets, often crypto currencies, whose properties do not appear at high levels of volatility and names.
How does a scam work
In particular, consumers are asked Subscribe to a platform Online trading, which looks simple and intuitive, helps implement operations. Often, the false operator has proposed the user to complete the registration or suggested the installation of software for remote control on the affected people’s devices.
Initially, they have been requested Small money moneyLooks like good profits arise. However, soon, the amount requested becomes rapidly until the affected Can no longer access the funds.
To extend the contradictory level of specific criminal demonstrations, the action of the postal police also in this sector Financial cybercrimeNot only for jobed profiles, but also stands for special attention PreventionThe use of social channels, through information campaigns for police and public forces, is also used.
Very important, especially for timely purposes of action, is it International cooperationIn both European and non -European sectors. In the event of the immediate reaction by the victims and, in order to strengthen the events, the postal police manages to get good results in terms of recovery and identification of the engagement of the authors.
Importance of International Cooperation
One of the latest financial news reports takes us tourin where investigations highlight that as part of the “commercial scam” operation, the authors of this scam have given unnecessary advertising banners to the victims. Inserted on some websites and attracted the affected people. Convince them of financial investment companies and then Investing with false promises of royal income.
The investigative operation ended in the city of Tirana, Albania, to thwart the scam by postal investigators, which internationally in collaboration with the Special Prosecutor Albani Spec, responsible for the fight against corruption and organized crime. Connected internationally. The Investigations conducted by the caa caa caa caa cay of the Cybernetic Security) IT METERIAL, The PRECISE Organization Chart.
And After the financial flow The policemen presented the Moods Operandi of the suspects who, after rejected the victims, agreed to pay them for investment. The amount was then transferred to foreign accounts to prevent anti -Moni laundering controls and turned into crypto currencies. The last phase of the operation is completed with a precautionary seizure of 4 million euros.
The news has been repeated with less force and media outbreaks, from the Ponzi scheme to Medov ScamWith many potential variations and actors’ main character and unfortunately, with many victims.
False online trade in Italy
False online trade is a scam that generates very permanent profit, which vigorously opens the interest of organized crime. In the general renewal framework of the organizational structure of the Postal Police Service, the experiments to deal with the online financial crime phenomena have recorded the permanent spread of scam behaviors.The establishment of the operational division Dedicated, in 2024.
In investigative contexts, a factor of interest consists of rapid use of crypto cornesses, which becomes a means of perfectingEffective recycling of illegal income. These transactions have multiple features To keep track of difficulties And as a result, there is a need to commit professional skills with high level skills.
In the first semester 2024, according to the latest cluset report, these were cases of online scams.
- Lombardi 369 cases
- Emilia Romaguna 338
- Lazio 303
- Sicily 217
- Pedmont 280
- Valle de Osta 9 cases.
- These figures show the interpretation once again among those who, in the Italian areas, deal with first places in standing, if we go to analyze The amount was removed With 16,729,032 € with online trading scams
- € 14,120,326 with Lumbi
- Emilia Romagna with 11,950,662 €
Pedamont, Sicily and Tuskini occupy the fourth to sixth. Basilicita and Mulse rating are close to $ 214,000 and $ 121.305 respectively. The Valley is in the third last place.
What does the Postal Police suggest
We can say that it is important.
- Be careful Offered an online investment that promises quick and too much income
- Don’t share Personal, banking data, access to credentials with alleged financial agents
- Check out The reliability of people who proposes investment, visit the locations of the Bank of Italy and the Bank of Italy.
- Use specially Avoid clicking on official platform advertising banners
- Before any company or platform starting any investment or employment relationships, Be sure That it is regular, that is, it is made of a regular VAT number and the current registered office. For this purpose, sometimes a simple search is required to establish its truth through search engines, even by any reviews
- Remember. It is a way to use further payment, excuses to unlock the investment capital, to use cyber criminals to extort other money that will not be returned in any case.
- Turn Ask for help for authorized authorities and avoid maximum risks or losses, consult for the purpose that the PS PS PS PS POL POL Police Portal Information dedicated to the pheniology of this crime on the online.
If the complaint is timely, the international police cooperation channels are immediately activated, the request for the immediate block of the payment and the performance of the investigation on the financial flow, which is usually abroad.
