Italy police nab gang of bank card fraudsters

Italian police said on Wednesday they had busted a major credit and bank card forgery ring, which also ran a prostitution racket.

Italy police nab gang of bank card fraudsters
The gang used 'skimming' devices to clone cards. Photo: frankieleon/Flickr

The group, made up mainly of Romanian nationals, had created a system to clone cards issued by “banks in Britain, the Cayman Islands, China, France, Japan, Panama, Peru, Switzerland, The Netherlands, and the United States,” said an Italian police statement.

This was done through so-called “skimming” – using highly advanced devices placed on ATMs, which can read data from users' magnetic strips and steal PIN codes.

The gang then used the proceeds to pay collaborating traders in a large number of fraudulent transactions in Milan and Monza in northern Italy, continental police agency Europol said in a separate statement.

A Monza court has issued arrest warrants for 12 Romanian citizens suspected of involvement in the gang, Italian police added. Europol said in total 14 suspects were arrested, of whom seven were in Italy and Romania.

“Estimated losses incurred by the criminals' activities amount to several hundreds of thousands of euros,” Europol added.

Italian police said the gang's ringleader “has strong roots within organized crime in his country of origin,” and was often referred to as “the godfather”.

The group also set up a prostitution network bringing young Romanian women into Italy.

Seven have been identified and they reportedly earned “an average of 700 euros a day for the criminal group,” the Italian police said.

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Italian police seize €250 million and arrest 56 in latest mafia blitz

In its latest mafia sting, Italian police took down a large 'Ndrangheta ring in southern Calabria, placing 56 people under investigation including a regional councillor and a former head of the regional tourism board.

Italian police seize €250 million and arrest 56 in latest mafia blitz

The early-morning blitz by over 300 police focused on areas of Calabria – Italy’s poorest region – under the control of the Mancuso clan, a powerful branch of the infamous ‘Ndrangheta, many of whose top operatives are among hundreds of defendants in an ongoing ‘maxi-trial’.

Fifty-six people, many already in prison, were put under criminal investigation for a series of crimes including mafia-related conspiracy, extortion, kidnapping, bribery and possession of weapons, police and prosecutors said.

READ ALSO: ‘Ndrangheta: It’s time to bust some myths about the Calabrian mafia

Besides alleged mafia members, the operation also snared businessmen, a regional councillor released from prison days earlier, a former head of the regional tourism board and two civil servants, police said.

The incarcerated boss of the clan, Luigi Mancuso, also known as “The Supreme”, is the biggest mafioso in the massive mafia trial that started in January 2021.

Still, police said, his clan and affiliates, including the La Rosa and Accortini families, have continued to dominate illegal activities in the Vibo Valentia province, which is located right on the toe of Italy’s boot and is widely known as the ‘Coast of the Gods’ due to its stunning coastal views.

One mafia scheme involved the infiltration of a foreign tour operator in Pizzo Calabro, overlooking the Tyrrhenian Sea.

No one talks

In Calabria, the extent of the ‘Ndrangheta’s reach in the local economy has made it near impossible to eradicate it.

By controlling the bulk of cocaine flowing into Europe, the ‘Ndrangheta has surpassed Sicily’s Cosa Nostra in power and wealth. It has extended far beyond its rural roots and now operates internationally, with illegal gains reinvested in the legitimate economy.

In the area around Vibo Valentia, extortion of local businesses and the fixing of public tenders is also common.

The allegations against those arrested Thursday include the transport and sale of stolen farm machinery to Malta and Romania, police said.

The sting carried out on Thursday extended to other parts of Calabria, Palermo in Sicily and as far as Rome and Milan, police said.

READ ALSO: Meet Nicola Gratteri, the prosecutor leading Italy’s battle against the mafia

In a press conference, anti-mafia prosecutor Nicola Gratteri, whose efforts to defeat the ‘Ndrangheta have forced him to live under police escort for over 30 years, called the group a “fierce mafia syndicate” controlling areas around the tourist resort of Tropea.

Francesco Messina, who leads Italy’s organised crime investigative unit (DAC), cited the economic power of the clan, which relies locally on “substantial” extortion activity.

The “total absence” of complaints to authorities was striking, Messina said, underscoring the ‘Ndrangheta’s power to intimidate.

By Alexandria Sage