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Investigation of "massive" partial unemployment fraud

2020-07-10T11:53:46.811Z


Fraudulent requests for payment of compensation have been made by usurping the company name and SIRET identification number


The Paris prosecutor's office announced Friday that it was investigating “massive” partial unemployment fraud, involving “international financial flows”, which caused “more than 1.7 million euros” of damage.

According to initial investigations, "fraudulent claims for payment of compensation were made by electronic declaration by usurping the company name and the SIRET identification number of existing companies which did not ask to benefit from aid for partial activity", explains in a statement the prosecution, which took up Monday two investigations initiated by the prosecution of Toulouse and Limoges.

»More information to come

Source: leparis

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