Caritas 2.0 cu investiții-fantomă în România: Promisiuni că ar câștiga milioane, cu investiții infime. Zeci de italieni, aduși la București cu promisiunea unor câștiguri uriașe

An investigation in Italy reveals a fraudulent scheme reminiscent of Romania's Caritas, involving Italian investors misled into investing in non-existent projects in Romania. Approximately 60 victims were identified, with promises of returns exceeding 100 million euros. Three Italian consultants are on trial, facing claims from 12 civil parties. The scheme exploited vulnerable individuals, including those affected by natural disasters, by presenting lucrative investment opportunities. The case gained media attention, leading to a broader investigation by Guardia di Finanza, which uncovered numerous fraudulent activities and resulted in preventive measures against the accused.