Police Arrest Multiple Individuals in Madrid for Fraud Scheme Related to Unemployment Benefits, Including SEPE Official

Millionaire fraud involving unemployment uncovered by the Police in the Capital | Economy

In Madrid, national police agents arrested several individuals last week for their involvement in a fraud scheme related to the collection of unemployment benefits. One of the arrested officials was from the Public Employment Service (SEPE) in the capital. They are accused of crimes such as Social Security fraud, money laundering, and criminal organization.

The investigation into this case has been under summary secrecy for a year now, after it was discovered that some individuals were using allegedly fraudulent invoices to justify the use of unemployment benefits they had collected. The investigation uncovered a plot involving at least one SEPE official.

In addition to the SEPE official, two officials from the Community of Madrid, employees of financial institutions and labor consultancies have also been arrested in connection with this case. The collaboration between SEPE and Work Inspection has helped clarify the situation.

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