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CIF Scam Worth 1.8 Million Euros: Four Members of the Same Family Tried on Tuesday in Draguignan
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Eight months after their arrest, four members of the same family appear before the courts in Draguignan this Tuesday, suspected of being involved in a system of social fraud and money laundering, whose total damage is estimated at 1.8 million euros at the expense of the tax authorities, the Urssaf and the CAF. A simple road check had revealed a massive system of fraud previously concealed. On Tuesday, 27 October, four members of the same family …
·Issy-les-Moulineaux, France
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