Casalesi cyber scam busted: 24 under investigation and 2 arrests

The Guardia di Finanza, on the orders of the Naples Prosecutor's Office, has dismantled a criminal organization linked to the Casalesi clan, specializing in cyber fraud. Two arrests were made in prison, and a total of 24 people are under investigation for criminal association, self-money laundering, and aiding the clan.

The investigations, coordinated by the Naples District Anti-Mafia Directorate, have identified 38 fraud incidents between 2018 and 2023, causing damage of approximately 800,000 euros to an equal number of victims. Those arrested are Pasquale Corvino, 40, believed to be the promoter, and his partner Angela Turco Cirillo, 43, who withdrew cash and invested in virtual currency.

Among those under investigation is also Nicola Sergio Kader, a top member of the Bidognetti faction of the Casalesi, and the cooperating witness Vincenzo D'Angelo, son-in-law of boss Francesco Bidognetti. About 40% of the illicit proceeds were delivered in cash to the clan to finance its activities.

The origin of this criminal activity dates back to 2018, when an organization operating between Italy and Spain began specializing in cyber fraud to steal money from bank accounts. The main technique, known as phishing or smishing, involved sending SMS or emails that appeared to come from the victim's bank, reporting false charges. Subsequently, an accomplice would pose as a bank employee from the anti-fraud system and convince the victim to make an instant transfer to an account controlled by the criminals.

The Casalesi clan is a powerful Camorra organization that emerged in the 1980s in the Caserta area, known for controlling territory and engaging in illicit activities. This operation shows how organized crime has evolved, combining traditional methods with sophisticated cyber fraud to generate liquidity. The proceeds were used to finance the clan's operations and support the families of its imprisoned members, thereby strengthening its territorial presence.

The investigations were able to shed light on the system thanks in part to the statements of the justice collaborator Vincenzo D'Angelo, son-in-law of the boss Bidognetti. The operation demonstrates how law enforcement, through international cooperation and the use of collaborators, is countering the digital evolution of mafia groups.