Risks of the trade

Poisonjuoice

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An unsuspecting Russian woman accused of computer fraud arrested after 2 years.

After 2 years of investigations and dozens of complaints throughout Italy, an unsuspecting Russian woman, residing in Genoa for 4 years, was arrested. She had managed to outsmart jewelers, retirees, owners of renowned boutiques and wine shops.

Natalia, mother of two daughters and a degree in computer engineering, lived a double life: that of a parent and that of a hacker. In the mandate signed by the Prosecutor's Office, the crimes of computer fraud.

She used to use the pishing technique and register Swiss online accounts in the name of celebrities such as Roberto Bolle, Nina Zilli and Malika Ayane.

For her activities, Natalia had her accomplices sent to Russia for latest generation mobile phones and electronic material of the highest quality. All objects seized along with dozens of identity documents, Pos and hundreds of credit cards specially activated to launder the proceeds of scams through cryptocurrency purchases.

Now a solution has not yet been found for the protection of the two daughters. To avoid possible intimidation by the organization, they were transferred to a sheltered center.
 
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