He Allegedly Unlawfully Received EUR 20 000 of Allowances per Year Thanks to a Double Identity and Was Trapped at the Time of a Renewal of His Title.
6 Articles
6 Articles
In Nantes, a 45-year-old Eritrean is suspected of having received 20,000 euros from the CAF and the CPAM thanks to two different identities. He was arrested on 22 September and placed in police custody for "scams" and "undue acquisition of administrative documents and scams from a social organisation to obtain an undue allowance." The renewal of his residence permit in Nantes revealed fraud.
A 45-year-old Eritrean citizen was arrested in Nantes Prefecture after finding a dual residence permit. Under two identities, he would have received at least 20,000 euros per year from undue allowances...
Allowance Fraud: a Man Suspected of Having Received 20,000 Euros a Year with a Dual Residence Permit
INFO THE FIGARO - This Eritrean man was arrested on Tuesday morning as he came to renew his title in Loire-Atlantique. He was registered under another identity in Seine-Saint-Denis. He would have done so for at least two years.
By renewing his residence permit in Nantes, a migrant sees his mark betraying a double identity. Fraud The post Nantes: a migrant renews his residence permit, his imprint reveals a double identity and tens of thousands of euros of fraud to the allowances first appeared on Police & Realities.
A 45-year-old man is suspected of having received around 20 000 euros of allowances per year thanks to two residence permits drawn up under two different identities. Presumed fraud, discovered during a renewal...
The investigators suspect that a 45-year-old man had used two identities to receive allowances from the CAF and the CPAM in two departments. He was arrested on Tuesday in Nantes when he came to renew his residence permit.
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