{"id":128152,"date":"2025-05-04T04:16:12","date_gmt":"2025-05-04T04:16:12","guid":{"rendered":"https:\/\/teknomers.com\/en\/20-detected-fraud-in-2024\/"},"modified":"2025-05-04T04:16:14","modified_gmt":"2025-05-04T04:16:14","slug":"20-detected-fraud-in-2024","status":"publish","type":"post","link":"https:\/\/teknomers.com\/en\/20-detected-fraud-in-2024\/","title":{"rendered":"20 % detected fraud in 2024"},"content":{"rendered":"<p><\/p>\n<div id=\"\">\n<figure class=\"article__media\"> <picture class=\"article__media\"><source srcset=\" https:\/\/img.lemde.fr\/2021\/02\/20\/0\/0\/4500\/2884\/556\/0\/75\/0\/7a65774_954618026-000-1lf76z.jpg 556w, https:\/\/img.lemde.fr\/2021\/02\/20\/0\/0\/4500\/2884\/600\/0\/75\/0\/7a65774_954618026-000-1lf76z.jpg 600w, https:\/\/img.lemde.fr\/2021\/02\/20\/0\/0\/4500\/2884\/664\/0\/75\/0\/7a65774_954618026-000-1lf76z.jpg 664w, https:\/\/img.lemde.fr\/2021\/02\/20\/0\/0\/4500\/2884\/700\/0\/75\/0\/7a65774_954618026-000-1lf76z.jpg 700w, https:\/\/img.lemde.fr\/2021\/02\/20\/0\/0\/4500\/2884\/800\/0\/75\/0\/7a65774_954618026-000-1lf76z.jpg 800w\" sizes=\"(min-width: 1024px) 556px, 100vw\" alt=\"Le logo de la Caisse d\u2019allocations familiales (CAF) de la r\u00e9gion Languedoc-Roussillon, \u00e0 Montpellier.\" width=\"664\" height=\"443\"><\/source><\/picture> <noscript> <img decoding=\"async\" src=\"https:\/\/img.lemde.fr\/2021\/02\/20\/0\/0\/4500\/2884\/664\/0\/75\/0\/7a65774_954618026-000-1lf76z.jpg\" alt=\"The logo of the Family Allowance Fund (CAF) of the Languedoc-Roussillon region, in Montpellier.\"\/> <\/noscript><figcaption class=\"article__legend\" aria-hidden=\"true\">The logo of the Family Allowance Fund (CAF) of the Languedoc-Roussillon region, in Montpellier.  <span class=\"article__credit\" aria-hidden=\"true\">Pascal Guyot \/ AFP<\/span>  <\/figcaption><\/figure>\n<p class=\"article__paragraph  \">Family allowance detections in family allowances increased by 20 % in 2024 compared to the previous year, to represent 450 million euros, announced the director of the National Family Allowance Fund (CNAF), Nicolas Grivel, <a rel=\"noopener nofollow\" href=\"https:\/\/www.latribune.fr\/la-tribune-dimanche\/dimanche-eco\/nicolas-grivel-directeur-de-la-caf-en-un-an-on-a-detecte-20-de-fraude-en-plus-1024161.html\" target=\"_blank\" title=\"Nouvelle fen\u00eatre\">In<em> La Tribune on Sunday <\/em>May 4<\/a>.<\/p>\n<p class=\"article__paragraph  \">This 20 % increase compared to the previous year, <em>&#8220;Who was already record&#8221;<\/em>,, <em>&#8220;Does not mean that beneficiaries fraud more than before, but that we have improved our control capacity&#8221;<\/em>specifies the director, evoking more than <em>&#8220;30 million checks&#8221;<\/em> carried out in 2024.<\/p>\n<p class=\"article__paragraph  \">Mr. Grivel highlights the <em>&#8220;700 very effective controllers in each CAF&#8221; <\/em>as well as creation three years ago,<em>&#8220;A specific national fight against challenges with 40 investigators with various profiles&#8221;<\/em>citing the examples of bankers, gendarmes, analysts, customs, etc.<\/p>\n<p class=\"article__paragraph  \"><em>&#8220;80 % of the sums&#8221;<\/em> are recovered, he adds, while estimated social fraud <em>&#8220;Do not exceed 3 % of the amounts paid by CAF&#8221;<\/em> whose benefits amount, each year, to <em>&#8220;About 100 billion&#8221;<\/em>.<\/p>\n<section class=\"catcher catcher--inline catcher--inline-podcast\">\n<div class=\"catcher__image-container\"> <picture class=\"catcher__picture\"> <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/img.lemde.fr\/2021\/04\/21\/0\/601\/1198\/1198\/172\/172\/60\/0\/c27333f_595491975-caf-podcast-lheuredumonde.png\" width=\"86\" height=\"86\"\/> <\/picture>  <\/div>\n<p>   <span class=\"catcher__title\">Listen<\/span>  <span class=\"catcher__desc\">    CAF: The secrets of the algorithm that targets suspect beneficiaries  <\/span> <\/section>\n<h2 class=\"article__sub-title\">&#8220;Rise in power of organized fraud&#8221;<\/h2>\n<p class=\"article__paragraph  \"><em>&#8220;Traditional fraud is individual&#8221;<\/em> with <em>&#8220;A beneficiary who obscures certain information to obtain a higher service, who does not declare all of his resources or who does not mention that he is in a relationship&#8221;<\/em>he explains. It can also concern a <em>&#8220;Fraud at the residence&#8221;<\/em> : While to benefit from services, you have to live in the territory for at least nine months a year, some do not say that they are abroad, he explains.<\/p>\n<p class=\"article__paragraph  \">The director of the CNAF nevertheless observes <em>&#8220;A ramp -up of organized fraud&#8221;<\/em>through <em>&#8220;Networks that go far beyond individuals&#8221;<\/em> and whose <em>&#8220;Benefits can be the first victims&#8221;<\/em> (identity theft, <em>&#8220;European microentrepreneurs who declare work that does not exist&#8221;<\/em>paid advice on social networks to obtain aid, etc.).<\/p>\n<p class=\"article__paragraph  \">In case of fraud, the person must make money with a penalty of 10 % and, in the most serious cases, the sanction is criminal, insists Mr. Grivel.<\/p>\n<section class=\"catcher catcher--favoris\">\n<div class=\"catcher__content\"><span class=\"catcher__title catcher__title--hide\">Read our survey |<\/span><span class=\"catcher__desc\">  <span class=\"icon__premium\"><span class=\"sr-only\">Article reserved for our subscribers<\/span><\/span>    &#8220;I have never had the end of the story&#8221;: why CAF is a black box for its recipients <\/span> <\/div>\n<p> <button class=\"lmd-btn-icon lmd-btn-icon--primary lmd-btn-icon--m js-lmd-dropdown-favorite-toggler\" aria-expanded=\"false\" aria-haspopup=\"true\" aria-controls=\"lmd-dropdown-favorite\" aria-label=\"Lire plus tard\" data-article-id=\"3388873\" data-position=\"lire aussi\" data-url=\"https:\/\/www.lemonde.fr\/les-decodeurs\/article\/2024\/09\/19\/je-n-ai-jamais-eu-le-fin-mot-de-l-histoire-pourquoi-la-caf-est-une-boite-noire-pour-ses-allocataires_6323745_4355770.html\" data-status=\"\"> <span class=\"icon__favorites\"\/> <span class=\"js-btn-icon-tooltip\" aria-hidden=\"true\">Read later<\/span> <\/button> <\/p>\n<\/section>\n<section class=\"author\">\n<p class=\"author__detail\">  <span class=\"author__name\">The world with AFP<\/span>  <\/p>\n<\/section>\n<section class=\"article__reactions\">           <\/section>\n<\/p><\/div>\n<p><a href=\"https:\/\/teknomers.com\/en\">Tm-En-1<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The logo of the Family Allowance Fund (CAF) of the Languedoc-Roussillon region, in Montpellier. Pascal Guyot \/ AFP Family allowance detections in family allowances increased by 20 % in 2024 compared to the previous year, to represent 450 million euros, announced the director of the National Family Allowance Fund (CNAF), Nicolas Grivel, In La Tribune [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":128153,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[902,1794],"class_list":["post-128152","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-detected","tag-fraud"],"_links":{"self":[{"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/posts\/128152","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/comments?post=128152"}],"version-history":[{"count":0,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/posts\/128152\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/media\/128153"}],"wp:attachment":[{"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/media?parent=128152"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/categories?post=128152"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/tags?post=128152"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}