Crime ❯ Fraud

Social Security Fraud

Investigations Investigation INSS Fraud INSS Impersonation Legal Proceedings Disability Fraud Legal Consequences Benefit Fraud Welfare Fraud

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

The government has released funds for immediate reimbursements while Congress must ratify the provisional measure within 120 days.

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

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

Italy Moves to Prosecute 70-Year-Old Accused of Faking Blindness to Claim €1 Million

Prosecutors Seek Indictment of Vicenza Man Accused of Faking Blindness to Claim €1 Million in Benefits

Austria Opens Probes Into Pre‑Prison Gender Change, Pension Eligibility