Bipop Carire controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2001
False-account scandal
Bipop Carire suffered a false-account scandal in 2001. The episode weakened the group and was followed by its 2002 merger with Banca di Roma into Capitalia. The supplied reference does not provide sufficient detail about the allegations, individuals involved, legal proceedings, or final penalties.