US EditionAnses Reported Alleged Fraud in Retirements in Chaco
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An investigation into pension fraud led this Monday, June 30, to a raid on an accounting firm located in the heart of Resistencia. The measure was ordered by the Federal Court following a complaint filed by Anses, which alerted to a possible criminal network dedicated to managing fake pensions by simulating nonexistent employment relationships. The operation was led by the Argentine Naval Prefecture (PNA) and ordered by federal prosecutor Ricard…
Anses Denounced an Accounting Study for Alleged Fraud with Retirements in Chaco – chacodiapordia.com
From the preliminary investigation carried out by ANSES, under the Ministry of Human Capital, it would appear that the accounting study declared to the Agency for Collection and Customs Control (ARCA) numerous false working relationships, so that its clients could access retirement benefits without counting the 30 years of mandatory contributions by law. For this, the data of other clients would have been used making them appear as employers, pr…
The network came to light because of the joint work of ANSES’ fraud prevention and detection areas. They identified 23 cases for now, but they could be more. The entry Truch Retirement: They investigate a Chaco accounting study for fraud to the state was first published in #BorderPeriodismo.
After the elimination of ANSES' credits for retirees, thousands of older people were deprived of a key tool to deal with day-to-day or unforeseen expenses. This situation generated a strong demand for accessible and reliable alternatives to obtain financing. In this context, the Provincial Bank launched its "Retired Credit" line, available exclusively to those who perceive their assets in that entity. Through the virtual DNI Account wallet, reti…
The National Administration of Social Security (Anses), an agency under the Ministry of Human Capital, filed a complaint with the Federal Justice of Chaco to investigate a maneuver that would be fraudulent, carried out by an important accounting study of the town of Resistencia. From the preliminary investigation carried out by the Anses it would arise that [...] The post La Anses denounced an accounting study for alleged fraud with retirements …
The National Social Security Administration (ANSES) filed a complaint with the Federal Justice of Chaco to investigate a possible fraud related to obtaining irregular retirements. According to the Ministry of Human Capital, the maneuver would have been organized by an important accounting study of Resistencia that simulated false labor relations with the Provincial Collection Agency (ARCA), with the aim of having people without the 30 years of c…
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