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Fraud in Albania: the inventor of the mechanism responsible for the recent financial deception that damaged millions of Albanians was called Charles Ponzi not Tomponzi as the "Corriere della Sera" newspaper incorrectly stated. |
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Changing identity and vanishing into thin air. In less than five years the number of persons disappearing without leaving any trace has more than doubled: Miriam Tomponzi explains how to do it during the TV program UnoMattina, at 7.45 am on Monday 27 January. |
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Missing people: The Tomponzi Investigations agency depends on a mega-computer |
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Counterfeit spare parts According to the Tomponzi Investigations Agency, there is a total volume worth hundreds of billions of lire of counterfeit and stolen car and motorcycle spare parts illegally sold every year in Italy |
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Counterfeit treasury certificates
According to Tomponzi Investigations in Italy
there are currently circulating counterfeit treasury certificates
for a total 2.5 tln lire |
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Counterfeit money
The arrest of a man coming from Switzerland with a briefcase containing presumably false Japanese securities for 15 tln lire confirms a statement made by Tomponzi Investigations a few days ago: that European forgers work hard and often skillfully. Counterfeit treasury certificates currently circulating in Italy amount to an astonishing total of 2.5 tln lire |
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Industrial Counterfeit The constant growth of Industrial Terrorism |
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International finance
The Tomponzi Investigations Agency activated a new service in the branch dedicated to "Industrial Investigations" called "SAFE CONTRACTS". |
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The Marta Russo Homicide
Disinformation and gratuitous illations against Tomponzi Investigations |
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Cellular phones cloning
The first cases of GSM cellular phones being cloned. |
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Advice for sicurity
Miriam Tomponzi: some advice for having a safe summer |
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"Safe" Contracts
The "Safe Contracts" service is being launched by the Tomponzi Investigations Agency |