Citizens' money fraud by fake Ukrainians: Authorities admit larger extent than previously known. At least 5,609 suspected cases of social fraud have now been reported to the Federal Office for Migration and Refugees (BAMF) There are a total of 2,846 cases from Bavaria, 1,980 cases from Baden-Württemberg, 697 cases from Thuringia, 81 cases from Lower Saxony, four cases from Hesse and one from Saxony-Anhalt.