Tag: fraud
“It’s a record amount” … 351 million euros of fraud detected in CAF in 2022
Fraud on allowances paid by the Family Allowance Funds reached the “record amount” of 351.4 million euros last year. This is an increase of 13.5% compared to 2021, the National…
Bicycles: a Chinese entrepreneur imprisoned in France for EU fraud – 06/03/2023 at 22:00
A 43-year-old Chinese entrepreneur specializing in electric bicycles was indicted on Friday by a European delegate prosecutor and then imprisoned on suspicion of European customs duty fraud, AFP learned on…
Fraud Prevention: How Influencers Defend Themselves
Several influencers were affected by the administrative injunctions of the DGCCRF after the adoption of a law aimed at better regulating the sector. By Valentin Dechambre for Le Point The…
The Cnil sets limits to the fight against social fraud by the CNI
With the Health Data Hub, the government had been called to order by the CNIL concerning the hosting of French health data. Another piece of data is particularly sensitive in…
Retired abroad: soon a control to fight against social fraud: Femme Actuelle Le MAG
Retired abroad: soon a control to fight against social fraud: Femme Actuelle Le MAG Path 2 645DBCB3-7979-441A-BA4B-98E7BF17E1BE 1785B508-2A96-4CF5-AA87-79B0FE0441BF advertisement source site-44
Allowances, pensions abroad, Vitale card… All you need to know about the government’s anti-social fraud plan: Femme Actuelle Le MAG
Allowances, pensions abroad, Vitale card… All you need to know about the government’s anti-social fraud plan: Femme Actuelle Le MAG Path 2 645DBCB3-7979-441A-BA4B-98E7BF17E1BE 1785B508-2A96-4CF5-AA87-79B0FE0441BF advertisement source site-44
With the SignalConso app, the government goes to war against fraud
The SignalConso device now has its own mobile application. Indeed, the government deployed a few days ago a free mobile application, available on iOS and Android, to further encourage consumers…
Social fraud: a plan to fight “without instrumentalization or stigmatization”
Arthur de Laborde, edited by Laura Laplaud / Photo credit: XOSE BOUZAS / HANS LUCAS / HANS LUCAS VIA AFP 7:55 a.m., May 30, 2023 The government has its new…
Social fraud: the “crash test” of the skilful Attal
Reserved for subscribers CHRONIC. The Minister of Public Accounts launches his plan to fight against social fraud. A politically irritating subject! By Sophie Coignard Published on 05/30/2023 at 07:31 Subscriber-only…
The government presents an all-out anti-social fraud plan
The Minister Delegate in charge of Public Accounts Gabriel Attal unveiled on Monday a vast plan to fight against social fraud (AFP/Archives/DENIS CHARLET) Allocations, Vitale cards, retirees abroad … The…
Allowances, Vitale card, withdrawals abroad… The government’s anti-social fraud plan
Allowances, Vitale cards, withdrawals abroad … The Minister Delegate for Public Accounts Gabriel Attal unveiled Monday a vast plan to fight against social fraud which should make it possible to…
Carte Vitale, APL… What Gabriel Attal announced to fight against social fraud
Allowances, Vitale cards, retirees abroad… The Minister Delegate in charge of Public Accounts Gabriel Attal unveiled on Monday a vast plan to fight against social fraud which should make it…