Phishing ring dismantled in the province of Barletta-Andria-Trani, seven arrested for fraud and money laundering

Seven individuals are under house arrest for aggravated fraud and money laundering. The investigation began after a citizen reported a sophisticated phishing scam where a fake marshal convinced the victim to transfer €47,500. The group used techniques to impersonate banks and police, then laundered the money through multiple post office withdrawals.