A maxi operation of law enforcement officers illuminated a complex scam system aimed at Misunderstanding of qualification and professionalismFor those who were trying to gain illegal benefits in public competitions.
On the direction of the prosecutor, the economic financial police unit of Guardia the Finanza arrested seven persons, Between Naples and PutinzaIt is alleged that he is part of a criminal association whose purpose is false crimes. At the same time, they were Several certifications were confiscated Made theoretically false declaration.
How was this system working to stop public competitions
Fake system discovered by Guardia the Finanza Worked on several levelsIncluding various areas of training and professionalism, to encourage false securities and certificates, after which public competitions have illegal benefits.
Armed courses and certificates arrested in the technical sector, in which exams were taken online. In these cases, I Scammers replaced students during rehearsalThanks to the methods that allowed the test platform to stop the safety systems. In doing so, they managed to achieve positive results for people who did not really have the necessary skills.
For degree courses, the system was equally sophisticated. Catch He manipulated the results of university examsTests instead of students via remote control software, such as “IPerus remote”. In practice, the students had enrolled in the courses, but the scammers surrounded the exams for them, and changed the results so they could get it. Qualification without ever supporting tests.
This system also expanded the health sector, which is to achieve Social Healthcare Operator’s eligibility (OSS). Here, scammers They incorrectly confirm that students participated in the internship Mandatory, which is a fundamental part for achieving abilities. In some cases, they also supported students during final tests, Changing the results Allow and allow disqualified people to obtain certification.
Incorrect degree and qualification throughout Italy
Investigations by the help of modern investigative technologies have revealed a wide fake system that includes Training institutions in the provinces of Putinza and Naples. However, the people involved work largely, which includes users from six Italian areas: Lambardi, Emilia Romaguna, Tuscani, Campania, Sicily and Baselicita. In fact, arrest training courses, university and vocational courses, which aims to achieve non -governmental certificates and qualifications for hundreds of Italy. Now everyone is investigated.
The purpose of the entire system was to gain illegal benefits in public competitions, By adding candidates’ scoresHe used these wrong titles. In this way, those who received this certification can be entered into the ranking of competitions, often in more favorable positions than those who, on the other hand, legalized.
What is the danger they are now
The arrested and beneficiary of this scam is to face something Extremely serious legal consequencesGiven the scope of crime.
As far as arrested, they are charged The purpose of the Criminal Association is wrong (So the sentence may vary in 3 to 7 years in prison), false documents (is sentenced to 2 to 6 years imprisonment) and fraud in public competitions (for which 6 years are expected to be jailed Is) the punishment and use of fraud (jail is expected). . In addition, based on the laws against money laundering and illegal funds, seizes the assets obtained with the illegal benefits of scam threat, but also. Equipment finesFor example, banning public positions, suspension of any professional qualifications and preventing other professional activities if included in other fields.
I False titles beneficiaries They are not exempt from responsibility. They are also investigated for misunderstanding and use of false documents, and the punishment provided for this crime is also given Imprisoned 1 to 3 yearsWith the possibility of changing the amount of wrong securities and their degree of awareness about this scam. In addition, if the beneficiaries really use these wrong abilities to achieve places in public competitions, they can be Excluded from the rating or is already fired if it is already placed. Also, it may be their Prohibit participation in future choices Public