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Training Fraud: €800,000 Diverted via Cpf Accounts
Summary by economiematin.fr
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The Nanterre Correctional Court found Samy M., 37 years old, and his partner for a scam to the personal training account. According to Le Parisien, their company received public funds for training without the benefits being clearly established. The case, revealed after a report from Tracfin in 2023, illustrates the continuing vulnerability of the training system funded by the CPF accounts. A fraudulent training mechanism focused on the CPF and t…
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