OCCRP reports Spanish authorities uncovered a €1.3m Social Security fraud involving care and construction firms, with 4 arrests for concealing income and evading payments

Financial audits revealed hidden assets leading to the arrest of four individuals. The companies, one in elderly care and the other in construction, used deceptive practices to evade Social Security dues, including hiding income and using third-party accounts. The investigation highlights the effectiveness of financial audits in detecting fraud and underscores the legal consequences of such financial crimes…