Fraud with citizens' money: Math these clans and how they empty the health insurers!

Fraud with citizens' money: Math these clans and how they empty the health insurers!

In Germany, a growing problem causes excitement: fraud with the citizens' allowance. More and more job centers are reporting on criminal machinations that are primarily based on “mafia structures”, as the Minister of Labor and Social Affairs Bärbel BAS (SPD) notes. Cities such as Duisburg, Gelsenkirchen and Berlin are particularly the focus of these criminal activities that are often organized by southern and Eastern Europe that are used by our social systems.

The fraudsters use various methods to get to the citizens' allowance. A common trick are fake registrations, rental and employment contracts as well as manipulated information about income and assets. Child -rich families who are entitled to higher benefits are particularly affected. The job centers already have massive difficulties to uncover the fraud, since many of these illegitimate activities take place in secret and are based on highly professional machinations that are often difficult to see through. This is how Merkur that there are particularly problems with child benefit fraud and excessive rents.

organized crime and their methods

The fraud mechanisms described are varied. According to media reports and experts, false information on income and assets, the welding of additional income and even false positions are popular tricks. Migrants from EU countries, in particular Bulgarians and Romanians, are according to Suedkurier Often those affected, while they work in mini jobs and apply for additional citizenship. In many cases, employers are also landlords who demand excessive rents for inferior accommodations. However, the authorities face a major challenge: the complete deprivation of benefits of the citizens' benefit is severely difficult by social courts.

Another concern is the insufficient nationwide recording of these fraud cases. For example, over 101,000 cases of performance fraud were found in 2022 alone, but how many of them are actually due to organized structures remains uncertain. The problems are increasingly increasing in regions with cheap living rooms and little perspective on the job market. So it is clear: the heart of crime beats here.

reactions of the authorities

The job centers urgently demand measures to improve controls. This requires automatic data balance and the electronic payment of wages to facilitate the check. But while the authorities try to get the situation under control, a persistent lack of personnel contributes to overload. A decline in the available funds in 2024 and 2025 does not make the situation easier. But how can you proceed against these lost funds? Resolute countermeasures are required.

Despite the difficult situation, the authorities are already trying to adapt their strategies. Controls and investigations in the event of suspicion of fraud are essential to break through the organized networks. Reclaims to be wrongly received could also be expensive for the fraudsters. Anyone who cheats this way must expect a fine or even a prison sentence - in severe cases up to ten years, as can be heard in connection with the citizen benefit.

The problem of citizens' money fraud again shows once again how fragile social security systems are and how important it is to recognize the weaknesses in the system and tackle it. Because "there is something" when it comes to protecting the integrity of our social system - and now, now that immigration is undoubtedly increased in the upper regions. A good hand is required to take the right measures. The [Bürger-Geld] (https://www.buerger-geld.org/news/buergergeld/betrug-beim-buergergeld-wie-kriminelle-voring also recognized that there is an urgent need for action to strengthen the integrity of the social security systems.