Capital de TokensA fake voice helped move 95 million euros
Watch on YouTube A WhatsApp message, a call with a familiar voice, and 95 million euros sent abroad. That happened at Fideuram, the private banking division of the Italian group Intesa Sanpaolo, according to an investigation published by Reuters. Ninety-five million because of a call? Sounds like part of the story is missing
A WhatsApp message, a call with a familiar voice, and 95 million euros sent abroad. That happened at Fideuram, the private banking division of the Italian group Intesa Sanpaolo, according to an investigation published by Reuters. Ninety-five million because of a call? Sounds like part of the story is missing. There is more to it. In February, Paolo Molesini, then chairman of Fideuram, received a message that appeared to come from Carlo Messina, the group’s CEO. It asked him for urgent help with an international transaction. Then someone posing as a lawyer from a major law firm called and confirmed the request.
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