Monday, 23 November 2020


Police in Italy have uncovered a huge fraud involved forged bank bonds with a face value of millions. Organised by crime syndicates based in Spain, it has all the hallmarks of a well-organised scam by criminals with serious connections. With money from the fraud being invested in soccer clubs it has all the makings of a future movie plot. Read about here.

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posted by Eamon Dillon at


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