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21 May 2026

Fake Documents in the Name of Swiss Re International S.E.: IVASS Denounces a New Wave of Digital Fraud

IVASS Alert: Fake emails and PECs use Swiss Re’s name. Frauds continue to spread in Italy. What IVASS Discovered On September 1, 2025, IVASS – the Institute for the Supervision of Insurance – reported the presence of a... »
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07 November 2025

Fake Bonds: The Visenta Case

In this article, we address a crucial topic for anyone who needs to present guarantees in sensitive contexts: fake bonds (fideiussioni). We will analyze the Visenta case in detail, an episode that exposed a sophisticated fraud mechanism, while... »
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