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Police investigate fake Italian gynaecologist for online scam exams

Italian police Friday searched the house of suspected serial sexual predator believed to have posed as a gynaecologist to persuade dozens of women to undergo vaginal exams via weblink.

Police investigate fake Italian gynaecologist for online scam exams
Photo by Isabella BONOTTO / AFP

Police in the southern city of Bari seized several smartphones and memory cards from the 40-year old, after wiretapping his calls following complaints from multiple victims.

The man is alleged to have called women who had undergone swabs at clinics across the country, to tell them they had been diagnosed with “several vaginal infections,” the police said in a statement.

“He then persuaded them to undergo an online gynaecological exam,” it said, adding that “over 400 women throughout Italy” had been targeted, from Lazio to Lombardia and Calabria.

“He introduced himself as a doctor. He knew my date and place of birth and asked me if I had done a gynaecological check-up in recent months,” the Repubblica daily quoted one victim as saying.

“He asked increasingly personal questions… then requested a video call via Zoom or Hangout… (and) asked me to show my private parts to confirm the diagnosis,” said the woman, referred to just as “Lucia”.

The investigation into the abuse is ongoing, police said.

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CRIME

Italy has most recovery fund fraud cases in EU, report finds

Italy is conducting more investigations into alleged fraud of funds from the EU post-Covid fund and has higher estimated losses than any other country, the European Public Prosecutor's Office (EPPO) said.

Italy has most recovery fund fraud cases in EU, report finds

The EPPO reportedly placed Italy under special surveillance measures following findings that 179 out of a total of 206 investigations into alleged fraud of funds through the NextGenerationEU programme were in Italy, news agency Ansa reported.

Overall, Italy also had the highest amount of estimated damage to the EU budget related to active investigations into alleged fraud and financial wrongdoing of all types, the EPPO said in its annual report published on Friday.

The findings were published after a major international police investigation into fraud of EU recovery funds on Thursday, in which police seized 600 million euros’ worth of assets, including luxury villas and supercars, in northern Italy.

The European Union’s Recovery and Resilience Facility, established to help countries bounce back from the economic blow dealt by the Covid pandemic, is worth more than 800 billion euros, financed in large part through common EU borrowing.

READ ALSO: ‘It would be a disaster’: Is Italy at risk of losing EU recovery funds?

Italy has been the largest beneficiary, awarded 194.4 billion euros through a combination of grants and loans – but there have long been warnings from law enforcement that Covid recovery funding would be targeted by organised crime groups.

2023 was reportedly the first year in which EU financial bodies had conducted audits into the use of funds under the NextGenerationEU program, of which the Recovery Fund is part.

The EPPO said that there were a total of 618 active investigations into alleged fraud cases in Italy at the end of 2023, worth 7.38 billion euros, including 5.22 billion euros from VAT fraud alone.

At the end of 2023, the EPPO had a total of 1,927 investigations open, with an overall estimated damage to the EU budget of 19.2 billion euros.

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