Crime ❯ Fraud

Social Security Fraud

Investigations Investigation INSS INSS Fraud Legal Consequences Impersonation Disability Fraud Legal Proceedings Benefit Fraud Detection Methods

9 ARTICLES

last wk.

DOJ Charges 17 People in $1.34 Million Social Security Fraud Sweep

The monthlong enforcement operation signals a stepped-up federal drive to prosecute schemes that continued payments for deceased or disabled beneficiaries and to recover lost taxpayer funds.

3 ARTICLES

last mo.

Zoll and Hannover Prosecutors Search Two Brothels in Social‑Welfare Fraud Investigation

3 ARTICLES

last mo.

Federal Police Carry Out Phase Two of Operation Monã Targeting INSS Fraud in Southern Bahia

6 ARTICLES

3mo ago

Duisburg Carries Out Targeted Residence-Registration Checks at the "Weißer Riese"

11 ARTICLES

5mo ago

INSS Blocks Duplicate Benefit Requests as New Chief Launches 90‑Day Backlog Drive

7 ARTICLES

5mo ago

DF Appeals Court Backs Media Use of 'Careca do INSS' Nickname

3 ARTICLES

6mo ago

Neu‑Ulm Restaurateur Held in Pre‑Trial Detention in Suspected €1 Million Social‑Insurance Fraud

6 ARTICLES

6mo ago

Brazil Extends INSS Contestation Deadline to June 20

9 ARTICLES

6mo ago

STF Authorizes Early Auction of Seized Luxury Vehicles in INSS Fraud Case

5 ARTICLES

8mo ago

STF Converts Detention of Alleged INSS Fraud Financier to House Arrest on Health Grounds

9 ARTICLES

9mo ago

Hesse Raids Target Welfare Fraud: 29 Warrants Executed, €850,000 Seized in LKA-Led Sweep

3 ARTICLES

10mo ago

Police Hunt Pennsylvania Couple Accused of Hiding Brother’s Death to Cash His Benefits

10 ARTICLES

10mo ago

Italian Man Accused of Posing as Dead Mother to Keep Pension After Police Find Mummified Body

3 ARTICLES

10mo ago

Italian Man Arrested After Allegedly Hiding Mother's Body for Years to Collect Pension

7 ARTICLES

10mo ago

Lars Klingbeil Details 2014 Tongue Cancer Scare in New Interviews

8 ARTICLES

10mo ago

INSS Opens Administrative Refunds for Heirs and Pensioners of Deceased Fraud Victims

7 ARTICLES

11mo ago

PF Arrests Former INSS President as Conafer Chief Is Sought in Expanding INSS Fraud Case

Social Security Fraud

DOJ Charges 17 People in $1.34 Million Social Security Fraud Sweep

Zoll and Hannover Prosecutors Search Two Brothels in Social‑Welfare Fraud Investigation

INSS Intern Arrested in Salvador as Probe Finds R$3.5 Million Benefit Fraud

Lula Releases R$ 547 Million to Continue Repayments to INSS Victims

Berlin Cleaning‑Company CEO and Four Arrested Over €5.5m Social‑Security Fraud

Federal Police Carry Out Phase Two of Operation Monã Targeting INSS Fraud in Southern Bahia

Duisburg Carries Out Targeted Residence-Registration Checks at the "Weißer Riese"

INSS Blocks Duplicate Benefit Requests as New Chief Launches 90‑Day Backlog Drive

DF Appeals Court Backs Media Use of 'Careca do INSS' Nickname

Neu‑Ulm Restaurateur Held in Pre‑Trial Detention in Suspected €1 Million Social‑Insurance Fraud

Never miss stories about

Social Security Fraud

Brazil Extends INSS Contestation Deadline to June 20

STF Authorizes Early Auction of Seized Luxury Vehicles in INSS Fraud Case

STF Converts Detention of Alleged INSS Fraud Financier to House Arrest on Health Grounds

Hesse Raids Target Welfare Fraud: 29 Warrants Executed, €850,000 Seized in LKA-Led Sweep

Police Hunt Pennsylvania Couple Accused of Hiding Brother’s Death to Cash His Benefits

Italian Man Accused of Posing as Dead Mother to Keep Pension After Police Find Mummified Body

Italian Man Arrested After Allegedly Hiding Mother's Body for Years to Collect Pension

Lars Klingbeil Details 2014 Tongue Cancer Scare in New Interviews

INSS Opens Administrative Refunds for Heirs and Pensioners of Deceased Fraud Victims

PF Arrests Former INSS President as Conafer Chief Is Sought in Expanding INSS Fraud Case

Never miss stories about

Social Security Fraud