Even scammers are careful to share the websites of television programs. In fact they should not be missed on the very successful format of the game of "packages" and that Italy is currently led by Max Giusti. is spreading on the Internet a new type of scam: the parcelling (from the Anglo-Saxon parcel, package). Fortunately there were no reports of cheating Italians.
The scam relies on the good faith of the people (it could not be otherwise) with the aggravating circumstance of exploitation of the voglia di solidarietà degli internauti.
Tramite email (spam) o banner pubblicitari, si viene contattati per aderire a dei programmi di volontariato per Paesi e/o popolazioni bisognosi.
Queste organizzazioni acquistano, con carte di credito clonate, merci di grande valore ( televisori lcd o al plasma, pc portatili, etc.) indicando, come indirizzo di spedizione, quello dello stesso volontario appena arruolato. Con la banale scusa di disguidi o problemi di tipo logistico, chiedono allo stesso volontario (evidentemente ignaro del raggiro che sta subendo) di ricevere i beni oggetto di operazioni benefiche.
Questi, rispettando le istruzioni ricevute, subito informa l'organizzazione once the goods have arrived and the package is picked up by a van.
In this way, the recipient of the goods, convinced that he had cooperated with a voluntary association, he finds himself actually an accomplice of an organization of crooks.
Code to hand an unsuspecting volunteer might be subjected to a criminal investigation on charges of receiving stolen ( art. 648 cp) at the risk of imprisonment ranging from two to eight years plus a fine ranging from 516 to € 10,329, as well as that of recycling ( art. 648 bis) with a fine ranging from 1,032 to 15,493 € .
A tip: when you have the desire to help charities, should gain some insight into organizations that addressed their collaboration. A mode of feedback is to consult the Register of the Volunteer Organizations - in the regions - ol ' Population Onlus only - at the Inland Revenue.
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