Italian Authorities Uncover €1 Billion Fraud Scheme Involving Illegal Labor and Exploitation

The Guardia di Finanza (Gdf) in Italy uncovered a massive fraud scheme worth €1 billion involving the illicit supply of workers and exploitation. Authorities reported 774 individuals denounced, 12,000 undeclared workers, and 16,000 irregular workers, with seizures totaling €186 million.