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TLDR
The Italian State Police brought the national project "InsospettAbili" to Como (16 18 June 2026), open meetings for citizens to prevent online and traditional fraud. In 2025, over 2,000 economic financial frauds via the internet were...
How it works
The Italian State Police brought the national project "InsospettAbili" to Como (16 18 June 2026), open meetings for citizens to prevent online and traditional fraud. In 2025, over 2,000 economic financial frauds via the internet were...
Red flags
- : Messages (SMS, email, phone calls) asking for banking credentials or OTP codes with urgency Online trading platforms promising guaranteed returns and easy profits Requests for transfers or wire transfers to unknown IBANs from fake bank operators 3 actions to take: Never share credentials, PIN or OTP: no bank asks for them via SMS, email or phone Always verify the identity of the contact using official channels (toll free number on the back of the card) Promptly report any attempted scam to the Postal Police ( commissariatodips.it
What to do
- 13 red flags: Messages (SMS, email, phone calls) asking for banking credentials or OTP codes with urgency Online trading platforms promising guaranteed returns and easy profits Requests for transfers or wire transfers to unknown IBANs from fake bank operators 3 actions to take: Never share credentials, PIN or OTP: no bank asks for them via SMS, email or phone Always verify the identity of the contact using official channels (toll free number on the back of the card) Promptly report any attempted scam to the Postal Police ( commissariatodips.it
Source
polizia-postale
Source reviewed by Mythos Forensic Team
https://www.commissariatodips.it/notizie/articolo/la-polizia-di-stato-incontra-i-cittadini-a-como-con-il-progetto-insospettabili/index.htmlFAQ
Is Italian State Police in Como with the InsospettAbili project: focus on phishing, smishing and fake trading a real scam pattern?
Yes. Treat the message, call, or payment request as suspicious until you verify it through an official channel.
What are the first warning signs?
: Messages (SMS, email, phone calls) asking for banking credentials or OTP codes with urgency Online trading platforms promising guaranteed returns and easy profits Requests for transfers or wire transfers to unknown IBANs from fake bank operators 3 actions to take: Never share credentials, PIN or OTP: no bank asks for them via SMS, email or phone Always verify the identity of the contact using official channels (toll free number on the back of the card) Promptly report any attempted scam to the Postal Police ( commissariatodips.it
What should I do first?
3 red flags: Messages (SMS, email, phone calls) asking for banking credentials or OTP codes with urgency Online trading platforms promising guaranteed returns and easy profits Requests for transfers or wire transfers to unknown IBANs from fake bank operators 3 actions to take: Never share credentials, PIN or OTP: no bank asks for them via SMS, email or phone Always verify the identity of the contact using official channels (toll free number on the back of the card) Promptly report any attempted scam to the Postal Police ( commissariatodips.it
Can LegalAudit check my case?
Yes. Start a free chat and paste the message, link, sender, or payment details for triage.