Finante-Banci
Frauda cu ajutoare sociale de 1 miliard de euro
Fiscul italian a descoperit in ultimele opt luni 3.160 de pretinsi saraci si invalizi care au beneficiat in mod fraudulos de ajutoare sociale de 1 miliard de euro.
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Garda
financiara italiana a intensificat controalele in 2013, identificand fraude in
valoare de 2,5 miliarde de euro, potrivit unui comunicat al institutiei, citat
de [url=http://www.mediafax.ro/economic/frauda-cu-ajutoare-sociale-de-1-miliard-de-euro-in-italia-11269124]Mediafax[/url]
Prin declaratii
false de venituri, fraudatorii au reusit sa fie scutiti de cheltuieli medicale,
taxe universitare, au primit ajutoare sociale sau vouchere pentru manuale si
mese la cantine.
Pe langa aceste practici raspandite, exista
si sisteme de fraudare extrem de sofisticate, potrivit garzii financiare.
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