Post a Comment Print Share on Facebook

Fictitious recruitment can cheat the Danish treasury of millions

the using of fictitious employment, citizens can milk the Danish treasury by cashing out barselspenge. It explains the head of The Shared data device with the P

- 18 reads.

Fictitious recruitment can cheat the Danish treasury of millions

the using of fictitious employment, citizens can milk the Danish treasury by cashing out barselspenge. It explains the head of The Shared data device with the Payout Denmark, Annika Jacobsen, Denmark's Radio.

- You can create a Danish company somewhere in Europe with a few clicks of the mouse, and then it is very easy to make a fictitious appointment, and thus be entitled to maternity pay - and 200,000 dkk, and she says to DR.

Payment Denmark has just dealt with a case where a foreign man set up a business in Denmark. Subsequently, his wife on the paper employed in the company, where she exactly was in employment long enough to earn the right to unemployment benefits.

the following Year, the woman again employed in the company, until she once again had earned the right to maternity pay. When she had earned the right for the second time, she went again on maternity leave. After that she was not an employee of the company again.

Tax later assessed that there was talk about a fictitious appointment. Therefore, the woman is been asked to pay the 400,000 kr. back. Payout of Denmark is by his own admission, become more aware of the abuse of maternity insurance, because they are beginning to make use of registersamkøring via a computer program, in order to reveal cheating and cheating.

According to Annika Jacobsen has computerprogrammerne made the control far more effective.

- I would say it is close to impossible to find these kinds of cases without registersamkøring, " she says, and adds:

- It was previously a bit random, whether we discovered them or not discovered them. With registersamkøring we can systematically point all of them out, that look as if they are not entitled to this benefit. They have a high probability of it. And then we can get some people to look at it to determine if it is something that needs to be checked.

At present, treated 700 potential cases of fraud with maternity pay. With the Payout Denmark it is expected that 400 out of the 700 cases will be selected for further verification. In 2016, the captured registersamkøringen potential fraud for 1.5 million. kr. The figure was in 2017 increased to 4.9 million. kr.

Avatar
Your Name
Post a Comment
Characters Left:
Your comment has been forwarded to the administrator for approval.×
Warning! Will constitute a criminal offense, illegal, threatening, offensive, insulting and swearing, derogatory, defamatory, vulgar, pornographic, indecent, personality rights, damaging or similar nature in the nature of all kinds of financial content, legal, criminal and administrative responsibility for the content of the sender member / members are belong.