Over 600 arrested in new fraud investigation

More than 600 people have so far been arrested for Social Security fraud in an operation being carried out in Madrid, Valencia, Alicante and Murcia.

Among the detainees are directors of companies who fraudulently obtained unemployment benefits or subsidies and foreign nationals who regularised their situation through fraud.

A total of 95 shell companies are currently under investigation for involvement in a fraud totalling €10 million.

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