Truffa da 39,5 milioni all'ex capo di Fideuram, un indagato

Evidence record

Later September 25 ANSA report citing court and investigative records. It gives a more detailed sequence for the February 23 contact, eleven transfer documents, about EUR 42 million stopped on Chinese accounts, more than EUR 13 million frozen in Portugal and EUR 39.5 million still missing.

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Claim-level citations (4)

• supportsVoice cloning and fake executive messages moved roughly €95 million from Fideuram: Later September 25 ANSA reporting based on the seizure order said EUR 39.5 million remained missing; it reported about EUR 42 million stopped on Chinese accounts and more than EUR 13 million frozen in Portugal.

  Paragraphs reporting EUR 39.5 million missing, EUR 42 million stopped in China and more than EUR 13 million frozen in Portugal

• supportsVoice cloning and fake executive messages moved roughly €95 million from Fideuram: The February fraud used a fake WhatsApp identity attributed to Intesa Sanpaolo CEO Carlo Messina and a follow-up call using an AI-recreated voice of a lawyer known to Paolo Molesini, supported by transaction documents and payment instructions.

  Paragraphs describing the February 23 WhatsApp contact, the lawyer impersonation, eleven documents and payment coordinates

• supportsVoice cloning and fake executive messages moved roughly €95 million from Fideuram: Reporting based on the investigation says Fideuram transferred approximately EUR 95 million during the fraud sequence.

  Court-record reconstruction describing the attempt to take nearly EUR 95 million

• supportsVoice cloning and fake executive messages moved roughly €95 million from Fideuram: Public loss reporting diverged: Reuters initially reported about EUR 36 million unaccounted for after around EUR 53 million recovered, while later ANSA court-record reporting put the residual missing amount at EUR 39.5 million.

  Later court-record-based loss paragraph reporting EUR 39.5 million still missing