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These various scams that are costly to public finances

2020-09-08T16:36:20.276Z


Activity bonuses, RSA, APL, Vitale card, pensions, unemployment benefits ... Some compete in ingenuity in matters of fraud.


Abuse of activity bonuses, RSA and APL

Among the many social allowances, the RSA is the most defrauded (10.1% of the amounts), followed by the activity bonus (6.2%) and APL housing assistance (2.9%).

The most frequent modus operandi consists in minimizing the declaration of resources: cheaters "forget" to indicate all or part of their income, declare themselves as a single parent when they are living as a couple, mention dependent children while they are have left home, etc.

Read also:

"The fight against social fraud is as necessary as the fight against tax fraud"

These omissions and false declarations represented 69% of fraud detected in 2019: one in 6 RSA recipients, one in 11 activity premium recipients and one in 22 housing assistance recipients would commit.

Some also claim aid for housing rented to a member of their family, which is prohibited.

Others do not hesitate to declare non-existent housing, to claim aid for housing that they do not rent, or for all or part of fictitious beneficiaries.

To thwart these traps, CAFs can

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Source: lefigaro

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