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62 million euros of fraud detected in 2021

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The Departmental Anti-Fraud Operational Committee (I get up) presented its 2021 results on October 10. In the fight against illegal work, 82 reports were recorded last year and four establishments were subject to administrative closure. La CGSS, the CAF and Pôle Emploi, for their part, detected a total amount of 14,4 millions, and avoided nearly 22 million social benefit frauds. On the customs side, the amount of duties and taxes adjusted during goods inspections or investigations amounts to more than 8,5 million euros. But it is tax fraud that represents the majority of the 62 million euros of fraud detected in total last year. : 39 million euros detected, 2 million avoided. Codaf lists other forms of fraud, including identity fraud : essentially the production of false civil status documents by nationals of the Comoros and Madagascar. In matters of improper obtaining, fraud notably concerned fraudulent acknowledgments of paternity and false certificates of passing a driving license.

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