Italy: Crime network who duped lonely men out of more than €1m arrested in international police sting
The family-based gang, mainly Romanian nationals, allegedly employed women as domestic workers to prey on elderly victims aged between 70 and 90, European law enforcement agency, Europol, said.
Friday 20 May 2022 18:50, UK
A crime network which allegedly used young women to trick lonely men into handing over more than €1m (£848,000) in savings has been busted in an international police sting.
The family-based gang, mainly Romanian nationals, are said to have employed women as domestic workers to prey on elderly victims aged between 70 and 90.
One victim was conned out of €20,000, EU law enforcement agency, Europol, said on Friday.
Another man suffered two heart attacks after a woman spiked him with Valium as part of a plot to rob his house, Europol said.
Many of the victims are estranged from their families and living in the southern Italian region of Calabria.
The women usually began a physical relationship with the men before asking for money, often under the guise of health problems or to help a poorly relative.
Some of the men were allegedly blackmailed if they refused the demands for cash before other gang members would wire the funds to Romania via different transfer services.
The gang are believed to have accumulated more than €1m (over £848,000) from their scheme and laundered the proceeds through investments in property, gold and cars.
An investigation identified 56 gang members, 16 of whom were key figures in the scam, Europol said.
Law enforcement agencies in Italy, Germany, Romania and the Netherlands, backed by Europol, swooped on Thursday.
They arrested 13 people, including four in Italy, two in Germany, and seven in Romania.
A total of 23 homes were raided including 13 in Italy, where police seized electronic equipment and documents.