Abuse can also have very costly consequences for public authorities themselves, for example, if benefits are paid out on the basis of forged identity documents, such as social welfare in the form of cash or non-cash benefits, unemployment benefits or children’s allowance. Long before the fraud is discovered, the perpetrator disappears – only to continue with a new identity a short time later. Accounts are then opened in the name of the new company, loans are applied for and leasing and mobile phone contracts are concluded. One example of this is when an applicant uses undetected forged ID documents to obtain a registration certificate from the authorities at their place of residence and then opens up a business. Forged ID documents can be used for far-reaching fraud. It is important for authorities to be able to detect false or forged documents.
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