By Letterbox in the Welfare State: Fake Entrepreneur Blown Up
3 Articles
3 Articles
Hundreds of Hungarians have registered a trade in Burgenland's ghost offices near the border. As profile research shows, many of them are likely to be interested in social security: family allowance and hospital visits included.
An alleged network of letterbox companies currently employs the Austrian fraud fighters. As researches of the news magazine "profile" and investigations of the financial police show, dozens of one-person companies (EPU) have been registered in the municipalities of Rechnitz and Markt Neuhodi, many of them apparently without actual business activities. RECHNITZ/MARKT NEUHODIS. An abandoned building on the main square in Rechnitz is said to be the…
At present, the Anti-Fraud Office of the Financial Police is working more closely with priority controls against a new form of social security fraud. In Austria, one-person companies are founded by people from the EU neighbouring countries, without actually starting a business activity – that is, so-called letterbox companies. Often there would also be numerous other start-ups at the same addresses, according to the Ministry of Finance. However,…
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