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Millionaire fraud involving unemployment uncovered by the Police in the Capital | Economy

Byeditor

Mar 26, 2024

Last week, agents of the National Police in Madrid arrested several individuals involved in a fraud scheme related to the collection of unemployment benefits. Among the arrested individuals is at least one official from the Public Employment Service (SEPE) in the capital. They are accused of crimes including Social Security fraud, money laundering, and criminal organization.

The investigation, which is under summary secrecy, began a year ago when it was discovered that some individuals who had capitalized on unemployment benefits were using allegedly fraudulent invoices to justify the use of the money received. The investigation revealed a plot involving at least one SEPE official.

In addition to the SEPE official, two officials from the Community of Madrid, as well as employees of financial institutions and labor consultancies, have been arrested in connection with the case. The SEPE and Work Inspection have collaborated to clarify the situation.

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By editor

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