[Asterisk-biz] Be Aware of Orion Telecom, Rome, Italy

[Dorn Hetzel]

On Tue, Dec 28, 2004 at 07:18:31PM +0100, Brancaleoni Matteo wrote:
> Hi,
> Il giorno mar, 28-12-2004 alle 09:40 -0800, steve ha scritto:
> > Hi:
> > 
> > Go to the police department in your country.  In most countries, a fake wire
> > transfer is a felony.   If you are in the United States, go to the FBI.
> > That is wire fraud for using the fax machine. 
> 
> Hi agree.
> I'm so sorry that still exists such people
> that makes all us italians being looked at
> as "pizza,spaghetti,mafia" ...
> 
> Btw, the financial police in italy can be found
> on http://www.gdf.it , but since it an international
> problem, I think you can contact also
> europol http://www.europol.eu.int/
>
And if you got one or more *real* wire transfers from them before the
fake one, then you have at least a reasonable lead to track them
down with...