Alessandro Di Capua, the fraudster from Nuoro who ended up in Badu'e Carros prison and who has defrauded several people in recent months, is not registered in the Single Register of Intermediaries managed by the supervisory authority Ivass.
Efisio Nocco, regional president of Anapa, made this known: "I note - he writes in a note - that the person involved in the investigation whose name is highlighted in the newspaper headlines, is not registered in the Single Register of Intermediaries managed by the supervisory authority Ivass, to whose membership the exercise of insurance and re-insurance intermediation activity in the Italian territory is subordinate. In the absence of the requirement of registration in the Rui, - explains Nocco - one cannot be defined as an insurance intermediary . For clarity and to protect the honorability of the profession".
Among the people defrauded by Di Capua there is also a priest. At the moment, an initial estimate of the sums illicitly obtained by the subject, based on the investigations carried out to date, by the Guardia di Finanza is around 100 thousand euros . But there could be many other victims. The fraudulent methods to obtain money were multiple. Initially, the customer was approached with the proposal to sign insurance policies. The signed contract, however, was not then sent to the insurance company and the sums paid by the customer were withheld by the scammer . The man, who worked in the insurance sector, had managed to gain the trust of several victims thanks to his profession, but subsequently exploited this position to commit a series of fraudulent crimes.
In an attempt to obtain information on tax or criminal matters, he would contact his victim by phone, obscuring the telephone number and altering the tone of voice, and pretending, depending on the case, to be the “Commander of the Guardia di Finanza” or the “Vice-Prefect” or the “official of the Revenue Agency”. He would ask for sums of money, which had to be delivered through the arrested broker, in order to quickly define their position without further “aggravations”. In addition to the precautionary measure, the investigating judge applied a 12-month ban from practicing professional professions related to the financial and insurance sector, but Di Capua, according to the Anapa president, was not registered in the register