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A 61-year-old man from Dordrecht Arrested As part of an investigation into childcare claims fraud benefit For the children who don’t exist, Expert from the Ministry of Finance confirmed.
The man allegedly solicited payments on behalf of “clients” for children who were not enrolled in daycare centres or after-school clubs.
About 2,000 people, many of whom lived abroad, were involved in the scam. telegraph Thursday night. The NRC said in April this year that Investigation ongoing.
The first signs Organized Detecting Fraud Inspectors said both police and government IT provider Logius noticed multiple benefit applications were coming from the same IP address.
They told The Telegraph they had no idea how large the fraud was or how long the investigation would take. will take.
In 2013, it was reported that Main Welfare fraud involving Bulgarian gang leads to difficult The IRS’ new approach Which Create this Child care benefit scandal. Tens of thousands of people wrongly accused of fraud and forced to repay thousands of euros and The consequences are not yet been Appropriately deal with and.
this Fraud in 2013 The Dutch government lost 5.6 million euros and six people died. Sentenced to prison.
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