Tag #Pension Fraud

Showing 1 to 5 of 5 results

nrc.nl
🌐 85% Global Worthiness
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IVC Evidensia Overcharged Veterinarians Pension Premiums for Years

IVC Evidensia, a large veterinary chain in the Netherlands, overcharged its employees for pension premiums for years, affecting hundreds of veterinarians and potentially totaling millions of euros.

Progress

20% Bias Score

Decent Work and Economic Growth
bbc.com
🌐 85% Global Worthiness
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Brazilian Minister Resigns Amid \$1.1 Billion Pension Fraud

Brazil's Social Security Minister Carlos Lupi resigned nine days after police uncovered a \$1.1 billion corruption scandal involving unauthorized deductions from millions of pensioners' payments, with over \$177 million in assets seized during Operation No Discount.

Progress

44% Bias Score

No Poverty
mk.ru
🌐 75% Global Worthiness
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Russian Official Loses Record 430 Million Rubles to Scammers

Olga Serova, a former high-ranking official in the Samara region, lost 430 million rubles—a record sum—to scammers, but still retained substantial savings, raising questions about the source of her wealth and the management of public funds in regional development corporations.

Progress

76% Bias Score

Reduced Inequality
pda.samara.kp.ru
🌐 75% Global Worthiness
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32 Million Ruble Social Benefits Fraud Results in Prison Sentences in Samara

A Samara, Russia court sentenced a group, including a former Pension Fund employee, to prison for a 32 million ruble social benefits fraud scheme involving 700 fake beneficiaries; an attorney involved also received a sentence for attempted bribery.

Progress

44% Bias Score

Reduced Inequality
dw.com
🌐 90% Global Worthiness
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Brazil: R$6.3 Billion Pension Fraud Leads to Official Suspensions

Brazilian authorities uncovered a R$6.3 billion scheme involving unauthorized deductions from INSS pensions, leading to the suspension of six officials including the INSS president, after an investigation found 97% of a sample of 1,300 retirees never authorized deductions.

Progress

44% Bias Score

Reduced Inequality

Showing 1 to 5 of 5 results