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They "dismantled" the bank cards of the customers of the hotel where they worked/ The Albanian family was arrested in Italy

2022-12-14 12:22:00, Kronika CNA
They "dismantled" the bank cards of the customers of the hotel where
Illustrative Photo

A family of hoteliers of Albanian origin, father, mother and son, have been arrested by the Rimini Guardia di Finanza on the charge of defrauding the customers of the hotel they managed.

Authorities seized over 145,000 euros from the three suspects linked to the misuse and forgery of payment instruments other than cash.

According to the investigative hypothesis, the two parents and their son, who managed a hotel in 2021, had stolen the credit card and ATM details with which customers had paid for their stays, using them to make 150 transactions unauthorized. 

The investigation started from numerous complaints from different countries of Italy from tourists who, after staying in Rimini, noticed abnormal charges on their cards.

Thus, the financial investigations revealed that the transactions were carried out with a POS machine connected to the checking account of the sole proprietorship in the name of the father. 

The Guardia di Finanza then seized the current accounts and prepaid cards, 8 buildings, 5 cars and 1 motorcycle available to the suspects./CNA.al Source: ANSA.it





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