Overview
- Fraud detections in France's family allowance system rose by 20% in 2024, totaling €450 million, driven by over 30 million checks.
- Authorities attribute the increase to improved control measures rather than a rise in fraudulent activity by recipients.
- Traditional fraud schemes include concealing income, undisclosed partnerships, and misreporting residency to meet eligibility requirements.
- Organized fraud networks are expanding, involving identity theft, fake microentrepreneurs, and paid advice on social media to exploit the system.
- Fraudsters face repayment with a 10% penalty, and severe cases may result in criminal prosecution, as authorities intensify enforcement efforts.