The Bank of Italy has issued a warning about reported fraud attempts involving the unauthorized use of its name and logo, where victims are asked to send money under false pretences. The scams include requests for payment to obtain the release of previously invested funds or to contribute to securing the release of kidnapped journalists abroad, accompanied by a false promise that the Bank of Italy will later reimburse the sums. The central bank stressed it is not involved in any such requests, urged recipients not to respond and to report incidents to the relevant judicial authorities, and noted it may also report cases to protect its interests and reputation.
Bank of Italy 2025-02-07
Bank of Italy warns of scams misusing its name and logo to demand payments
The Bank of Italy has warned of fraud attempts using its name and logo, involving requests for money under false pretenses. Scams include payments for releasing invested funds or kidnapped journalists, falsely promising reimbursement by the bank. The Bank of Italy emphasized it is not involved and urged victims to report incidents to judicial authorities.