{"id":38247,"date":"2025-05-28T10:09:42","date_gmt":"2025-05-28T10:09:42","guid":{"rendered":"https:\/\/2b-advice.com\/?p=38247"},"modified":"2025-05-28T10:22:44","modified_gmt":"2025-05-28T10:22:44","slug":"lesma-mette-in-guardia-dalle-frodi-come-proteggersi-da-loghi-e-identita-false","status":"publish","type":"post","link":"https:\/\/2b-advice.com\/it\/2025\/05\/28\/esma-warnt-vor-betrug-so-schuetzen-sie-sich-vor-gefaelschten-logos-und-identitaeten\/","title":{"rendered":"Attenzione alle frodi dell'ESMA: come proteggersi da loghi e identit\u00e0 false"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"38247\" class=\"elementor elementor-38247\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4068d72 e-flex e-con-boxed e-con e-parent\" data-id=\"4068d72\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1e33a2c elementor-widget elementor-widget-text-editor\" data-id=\"1e33a2c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong><span style=\"font-weight: normal\">Il <\/span>Autorit\u00e0 europea degli strumenti finanziari e dei mercati (ESMA) <\/strong><strong><span style=\"font-weight: normal\">mette attualmente in guardia dai truffatori che stanno tramando in nome dell'ESMA<\/span>: <\/strong><strong><span style=\"font-weight: normal\">P<\/span><\/strong>rofessionalmente camuffati, il loro obiettivo \u00e8 rubare dati sensibili e denaro. I responsabili della protezione dei dati, i team di compliance e altri manager specializzati devono essere consapevoli dei rischi.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3fea09f elementor-widget elementor-widget-heading\" data-id=\"3fea09f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Attenzione ai tentativi di frode con il logo dell'ESMA<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9ed7a77 elementor-widget elementor-widget-text-editor\" data-id=\"9ed7a77\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>I truffatori utilizzano ripetutamente il nome e il logo dell'Autorit\u00e0 europea degli strumenti finanziari e dei mercati (ESMA) per stabilire contatti dall'aspetto professionale ma fraudolenti. L'obiettivo \u00e8 sempre quello di ottenere dati personali o denaro, attraverso vari canali di comunicazione: e-mail, telefonate, messaggi di testo o social network.<\/p><p>Queste truffe sono spesso ben mascherate. I messaggi sembrano inizialmente innocui o addirittura utili. Ad esempio, gli autori fingono di essere impiegati che presumibilmente vogliono aiutare a rimborsare gli investimenti persi, dietro pagamento di una presunta commissione amministrativa. In alcuni casi, inviano documenti falsi o imitano il sito web ufficiale per fingere seriet\u00e0.<\/p><p>Importante da sapere: <strong>L'ESMA non potr\u00e0 mai <\/strong><strong>contattare qualcuno non richiesto<\/strong>per richiedere dati personali, riscuotere compensi o offrire assistenza per il recupero di fondi.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6ad748b elementor-widget elementor-widget-heading\" data-id=\"6ad748b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Come riconoscere le truffe dell'ESMA?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3b39b39 elementor-widget elementor-widget-text-editor\" data-id=\"3b39b39\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4 data-start=\"1498\" data-end=\"1534\">Prestate attenzione ai seguenti segnali di pericolo:<\/h4><ul data-start=\"1536\" data-end=\"1806\"><li data-start=\"1536\" data-end=\"1605\"><p data-start=\"1538\" data-end=\"1605\">Il messaggio \u00e8 <strong data-start=\"1556\" data-end=\"1605\">inaspettato o che sembra troppo bello per essere vero<\/strong><\/p><\/li><li data-start=\"1606\" data-end=\"1680\"><p data-start=\"1608\" data-end=\"1680\">Vi viene chiesto di fornire dati personali o finanziari<\/p><\/li><li data-start=\"1681\" data-end=\"1740\"><p data-start=\"1683\" data-end=\"1740\">Una presunta persona ESMA richiede un <strong data-start=\"1725\" data-end=\"1740\">Pagamento in contanti<\/strong><\/p><\/li><li data-start=\"1741\" data-end=\"1806\"><p data-start=\"1743\" data-end=\"1806\">Le informazioni di contatto sono <strong data-start=\"1773\" data-end=\"1806\">insolito o estraneo<\/strong><\/p><\/li><\/ul><h4 data-start=\"1808\" data-end=\"1827\">Solo se reale:<\/h4><ul data-start=\"1829\" data-end=\"2011\"><li data-start=\"1829\" data-end=\"1871\"><p data-start=\"1831\" data-end=\"1871\">L'e-mail si conclude con <strong data-start=\"1852\" data-end=\"1871\">@esma.europa.eu<\/strong><\/p><\/li><li data-start=\"1872\" data-end=\"1924\"><p data-start=\"1874\" data-end=\"1924\">Il numero di telefono inizia con <strong data-start=\"1904\" data-end=\"1911\">+33<\/strong> (Francia)<\/p><\/li><li data-start=\"1925\" data-end=\"2011\"><p data-start=\"1927\" data-end=\"2011\">L'indirizzo \u00e8 <strong data-start=\"1946\" data-end=\"1967\">Parigi, Francia<\/strong> - ci sono <strong data-start=\"1978\" data-end=\"2011\">Nessuna ulteriore sede ESMA<\/strong><\/p><\/li><\/ul><p data-start=\"2013\" data-end=\"2137\">Se avete dei dubbi: <strong data-start=\"2037\" data-end=\"2069\">Contattare direttamente l'ESMA<\/strong> circa <a class=\"\" href=\"mailto:scamreport@esma.europa.eu\" rel=\"noopener\" data-start=\"2075\" data-end=\"2136\">scamreport@esma.europa.eu<\/a>.<\/p><p data-start=\"2013\" data-end=\"2137\">Suggerimento di lettura: <a href=\"https:\/\/2b-advice.com\/it\/2025\/03\/24\/rischi-di-protezione-dei-dati-dei-clienti-nelle-vendite-e-nellassistenza\/\" target=\"_blank\" rel=\"noopener\">Rischi per la protezione dei dati dei clienti nelle vendite e nell'assistenza<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d0ab27e elementor-widget elementor-widget-heading\" data-id=\"d0ab27e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Cosa fare se si sospetta una frode o se si viene colpiti?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ff707fc elementor-widget elementor-widget-text-editor\" data-id=\"ff707fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"2846\" data-end=\"2881\">L'ESMA raccomanda le seguenti misure immediate per i soggetti interessati:<\/p><ol data-start=\"2883\" data-end=\"3377\"><li data-start=\"2883\" data-end=\"2931\"><p data-start=\"2886\" data-end=\"2931\"><strong data-start=\"2886\" data-end=\"2907\">Annullamento del contatto<\/strong> - non reagiscono pi\u00f9.<\/p><\/li><li data-start=\"2932\" data-end=\"3046\"><p data-start=\"2935\" data-end=\"2953\"><strong data-start=\"2935\" data-end=\"2952\">Segnalazione di frode<\/strong>:<\/p><ul data-start=\"2957\" data-end=\"3046\"><li data-start=\"2957\" data-end=\"2999\"><p data-start=\"2959\" data-end=\"2999\">Con il <strong data-start=\"2967\" data-end=\"2999\">Polizia o Procura della Repubblica<\/strong><\/p><\/li><li data-start=\"3003\" data-end=\"3046\"><p data-start=\"3005\" data-end=\"3046\">Con il vostro <strong data-start=\"3015\" data-end=\"3046\">autorit\u00e0 nazionale di vigilanza<\/strong><\/p><\/li><\/ul><\/li><li data-start=\"3047\" data-end=\"3265\"><p data-start=\"3050\" data-end=\"3075\"><strong data-start=\"3050\" data-end=\"3074\">Controllare le informazioni<\/strong>:<\/p><ul data-start=\"3079\" data-end=\"3265\"><li data-start=\"3079\" data-end=\"3192\"><p data-start=\"3081\" data-end=\"3192\">Nel <a class=\"cursor-pointer\" href=\"https:\/\/www.iosco.org\/i-scan\/\" target=\"_blank\" rel=\"noopener\" data-start=\"3084\" data-end=\"3192\">Portale di allerta per gli investitori della IOSCO<\/a><\/p><\/li><li data-start=\"3196\" data-end=\"3265\"><p data-start=\"3198\" data-end=\"3265\">Sul <a class=\"\" href=\"https:\/\/e-justice.europa.eu\" target=\"_blank\" rel=\"noopener\" data-start=\"3206\" data-end=\"3265\">Portale europeo della giustizia elettronica<\/a><\/p><\/li><\/ul><\/li><li data-start=\"3266\" data-end=\"3310\"><p data-start=\"3269\" data-end=\"3310\"><strong data-start=\"3269\" data-end=\"3310\">Coinvolgere le organizzazioni dei consumatori<\/strong><\/p><\/li><li data-start=\"3311\" data-end=\"3377\"><p data-start=\"3314\" data-end=\"3377\"><strong data-start=\"3314\" data-end=\"3344\">Controllare i passaggi legali<\/strong> - Contattare un avvocato o un legale.<\/p><\/li><\/ol><p data-start=\"3379\" data-end=\"3556\">Importante: <strong data-start=\"3388\" data-end=\"3457\">L'ESMA stessa non pu\u00f2 trattare i singoli casi di frode.<\/strong> In caso di dubbi, si prega di contattare <a class=\"\" href=\"mailto:scamreport@esma.europa.eu\" rel=\"noopener\" data-start=\"3494\" data-end=\"3555\">scamreport@esma.europa.eu<\/a>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-160b3aa elementor-widget elementor-widget-heading\" data-id=\"160b3aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Misure di protezione per i responsabili della conformit\u00e0 e della protezione dei dati<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-07db85a elementor-widget elementor-widget-text-editor\" data-id=\"07db85a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"2202\" data-end=\"2372\">Come specialista di <a href=\"https:\/\/2b-advice.com\/it\/marcus-belke\/\">Protezione dei dati<\/a> o di conformit\u00e0, non dovete solo proteggere voi stessi, ma anche sensibilizzare gli altri membri dell'azienda. Prendete nota dei seguenti suggerimenti:<\/p><ul><li data-start=\"2374\" data-end=\"2782\"><strong data-start=\"2376\" data-end=\"2418\">Non divulgare mai i dati sensibili<\/strong> - nessun dato bancario, password o dati di investimento.<\/li><li data-start=\"2374\" data-end=\"2782\"><strong data-start=\"2479\" data-end=\"2519\">Non cliccate su alcun link sospetto<\/strong> in e-mail di origine sconosciuta.<\/li><li data-start=\"2374\" data-end=\"2782\"><strong data-start=\"2557\" data-end=\"2596\">Controllare ogni contatto<\/strong> con riferimento all'ESMA.<\/li><li data-start=\"2374\" data-end=\"2782\"><strong data-start=\"2621\" data-end=\"2660\">Realizzare corsi di formazione interna<\/strong>per creare consapevolezza all'interno del team.<\/li><li data-start=\"2374\" data-end=\"2782\"><strong data-start=\"2700\" data-end=\"2747\">Installare misure tecniche di protezione<\/strong>come i filtri per le e-mail contro il phishing.<\/li><\/ul><p><br \/>Sensibilizzate i vostri dipendenti, controllate costantemente i processi sospetti e rimanete vigili. <strong data-start=\"3828\" data-end=\"3927\">Le truffe con il logo ESMA non sono un caso isolato: sono truffe organizzate e internazionali.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-99829f1 elementor-widget elementor-widget-heading\" data-id=\"99829f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Cercate un supporto per la conformit\u00e0 e la prevenzione delle frodi?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4eadcda elementor-widget elementor-widget-text-editor\" data-id=\"4eadcda\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"349\" data-end=\"606\">Con <strong data-start=\"353\" data-end=\"366\">2B Consigli<\/strong> aiutiamo le aziende a proteggersi efficacemente da rischi come il phishing, le frodi negli investimenti e l'ingegneria sociale, con soluzioni personalizzate nell'ambito di <strong data-start=\"540\" data-end=\"605\">Datenschutz, Compliance-Management und <a href=\"https:\/\/2b-advice.com\/it\/2026\/11\/12\/php-sicherheitsluecken-ailance\/\">Sicurezza delle informazioni<\/a><\/strong>.<\/p><p data-start=\"608\" data-end=\"838\">Sia attraverso <strong data-start=\"617\" data-end=\"641\">Formazione di sensibilizzazione<\/strong>, <strong data-start=\"643\" data-end=\"664\">Valutazioni del rischio<\/strong>, <strong data-start=\"666\" data-end=\"687\">Creazione di politiche<\/strong> o <strong data-start=\"693\" data-end=\"740\">Misure tecniche e organizzative (TOM)<\/strong>Vi aiutiamo a rendere la vostra azienda non solo conforme, ma anche resiliente.<\/p><p data-start=\"840\" data-end=\"979\"><span data-start=\"843\" data-end=\"890\">L<\/span><strong data-start=\"843\" data-end=\"890\">Richiedete subito una consulenza non vincolante<\/strong> - Insieme svilupperemo il vostro concetto di protezione individuale contro le truffe moderne.<\/p><p data-start=\"840\" data-end=\"979\">Fonte: <a href=\"https:\/\/www.esma.europa.eu\/investor-corner\/frauds-and-scams\" target=\"_blank\" rel=\"noopener\">Truffe e raggiri legati al logo e all'ID dell'ESMA<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>L'Autorit\u00e0 europea degli strumenti finanziari e dei mercati (ESMA) sta attualmente lanciando un allarme sui truffatori che operano a nome dell'ESMA: Travestiti professionalmente, il loro obiettivo \u00e8 quello di rubare dati sensibili e denaro. I responsabili della protezione dei dati, i team di compliance e altri specialisti dovrebbero essere consapevoli dei rischi.<\/p>","protected":false},"author":2,"featured_media":38259,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[91],"tags":[352,353,354],"class_list":["post-38247","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance-management","tag-european-securities-and-markets-authority","tag-fraud","tag-scam"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Vorsicht vor ESMA-Betrug: So sch\u00fctzen Sie sich vor gef\u00e4lschten Logos und Identit\u00e4ten - Ailance<\/title>\n<meta name=\"description\" content=\"Die Europ\u00e4ischen Wertpapier- und Marktaufsichtsbeh\u00f6rde (ESMA) warnt aktuell vor Betr\u00fcgern, die im Namen der ESMA ihr Unwesen treiben.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/2b-advice.com\/it\/2025\/05\/28\/lesma-mette-in-guardia-dalle-frodi-come-proteggersi-da-loghi-e-identita-false\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Vorsicht vor ESMA-Betrug: So sch\u00fctzen Sie sich vor gef\u00e4lschten Logos und Identit\u00e4ten - 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