130 arrested in benefit fraud crackdown
The Guardia Civil’s financial crimes division have arrested 130 people after discovering a businessman offering fake work contracts to help people obtain benefits they were not entitled to. [Adsense-B] The scam involved two companies based out of Torre Pacheco in Murcia. The main company was a real fruit and vegetable supply company that operated normally, but whose owner had diversified into benefit fraud. He had setup a second company which had no clients, assets or Continue reading 130 arrested in benefit fraud crackdown