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.
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.
Missing people: The Tomponzi Investigations agency depends on a mega-computer
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
Counterfeit treasury certificates
According to Tomponzi Investigations in Italy there are currently circulating counterfeit treasury certificates for a total 2.5 tln lire
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
Industrial Counterfeit The constant growth of Industrial Terrorism
International finance
The Tomponzi Investigations Agency activated a new service in the branch dedicated to "Industrial Investigations" called "SAFE CONTRACTS".
The Marta Russo Homicide
Disinformation and gratuitous illations against Tomponzi Investigations
Cellular phones cloning
The first cases of GSM cellular phones being cloned.
Advice for sicurity
Miriam Tomponzi: some advice for having a safe summer
"Safe" Contracts
The "Safe Contracts" service is being launched by the Tomponzi Investigations Agency