this National Police He dismantled a Nigerian network dedicated to workplace fraud in an operation he arrested. Madrid, Toledo, Alicante, Murcia and Almeria To 40 people who lent their documents or forged documents to others in an irregular situation to do business in Spain.
Those arrested are on trial for the crimes of lying, extortion and extortion. social security fraud According to the General Directorate of Security.
Inspectors, citizens of origin Nigerian Residents of Spain will lend their documents or forged documents to others in an irregular situation to carry out business activities that replace the identity of the document holder.
Legitimate owners received an indirect profit as well as a direct benefit through a portion of the salary received by the workers. unemployment benefits payment and Social Security contributions.
After taking various steps and reviewing multiple documents from both contracting companies and various administrative bodies, the agents identified and identified multiple people involved and began making those arrests.