- May 7, 2024
- Posted by: legaleseblogger
- Category: Related News
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## Reporting Social Welfare Fraud in Germany
I have recently reported someone from Germany for social welfare frauds. The person has done despicable things, manipulated and taken advantage of people for his own gain. The person was on unemployment benefit for almost 2 years. I reported him for 2 offences:
1. Not declaring 7500€ cash gift while on welfare in June
2. Not declaring 2 weeks of income for a cash job (conducting apartment renovation activities for a sibling for financial return) while on welfare in July
I have emailed Jobcenter (of the city) with details of evidences (photos & screenshots of message conversations). I got an email reply from Jobcenter from “Prevention of benefit abuse, administrative offenses and investigation service” department for acknowledging the receipt of my report. And I was told I will not be provided any information about the process.
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## Questions Regarding the Likelihood of Action by Jobcenter
Here are my questions if anyone could please help:
1. What is the likelihood for Jobcenter to take action? And what is the likelihood of the outcome if they investigate?
2. For the 7500€ cash gift, the person either might have declared about half of it or didn’t declare anything. Either way he would have 3000€ or 7500€ undeclared income. Would that be a serious offence? (does 3000€ or 7500€ make a difference?)
3. With the 2 weeks of undeclared cash income, I didn’t have evidence of the exact amount he earned. Unlike the 7500€ case which I had solid proof, I only had screenshots of message conversations of the person stating the cash job was going to be 2 weeks and be paid in cash. If the person is going to deny that it happened in reality, will the person get away with it? Would his message conversations with me be strong enough evidence?
4. Are these offences considered criminal acts and can be reported to the police for them to take any action?
If anyone could please answer any of the above questions, it would be greatly appreciated. Thank you very much for your time.
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****** just grabbed a
You reported, move on with your life. No more advice to be had.
1. They’ll take action, the outcome will depend on the evidence.
2. This will be for the job center to determine.
3. This will be for the job center to determine.
4. Social security fraud is a crime in Germany, so if the job center determines that this is the case here, they will report this person.
You don’t really have to – or can – do anything else at this point. The system will do its job now and if they need anything from you, such as witness statement, they will contact you.
All though welfare abuse/ crime is dispocable i wouldn’t see any reason to get myself so worked up to report it. You reported it thats the most you can do, he is not hurting you directly with these crimes.
Let the cog wheels of the german system work and hel eventually be caught.
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It’ll be investigated, it might take a while and you’ll never know what happened unless the person tells you or it reaches court. They’ll probably offer to pay it back before it gets to court so you won’t likely know. It will be looked into
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