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Ravenna Woman Investigated Over Decade-Long Pension Fraud as €120,000 and Mercedes Seized

A tip from INPS prompted investigators to seize about €120,000 plus a Mercedes.

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Overview

  • A 66-year-old woman of Moroccan origin in Ravenna has been denounced by the Guardia di Finanza on suspicion of aggravated fraud for allegedly collecting her deceased mother's pension for ten years.
  • The mother died in Italy in 2015 and was buried in Morocco without the death being reported to municipal offices or INPS.
  • Investigators say the pension continued to be paid into a joint bank account and that the daughter presented herself at INPS counters in the pensioner's place, with false life certifications cited.
  • INPS staff flagged the case after a prolonged absence of the pension holder, leading the Guardia di Finanza to cross-check registry records and banking flows and quantify the alleged damage at about €120,000.
  • The Tribunal of Ravenna ordered a preventive seizure to secure the funds and a Mercedes registered to the suspect, and the case remains at the investigative stage without a conviction reported.