Frosinone, insurance policy fraud: three people reported for swindling
State Police have reported three individuals from Campania for cashing in money for an insurance policy that was never issued, using accomplices' bank accounts to conceal money laundering.
Frosinone, insurance policy fraud: three people reported for swindling
The Mobile Squad of Frosinone has reported to the magistracy three people domiciled in Campania, accused of carrying out insurance fraud connected to money-laundering operations. The investigation stemmed from a complaint filed by a citizen who had paid nearly 400 euros through two bank transfers to obtain insurance coverage, which was never delivered or confirmed.
Investigators reconstructed that the money paid by the victim was transferred to accounts in the names of other individuals. This manoeuvre served to make it more difficult to trace the illicit source of funds and to protect the actual beneficiaries of the swindle.
The three recipients of the report are already known to law enforcement for previous similar incidents. The investigative material collected made it possible to outline an accusatory picture sufficiently solid to proceed with the report in a state of liberty.
The dissemination of the news took place by the State Police in accordance with Legislative Decree no. 106/2006 as amended by Legislative Decree 188/2021, which allows for communication of facts of particular public significance whilst respecting the right to information and the presumption of innocence. It is emphasised that the investigated individuals are currently only suspects and their possible guilt will be established exclusively by final judgment.
Source: State Police - Police Headquarters of Frosinone
Source: Google News IT — Crime (it)