Translation of "Sozialbetrug" in English

The 2012-2014 National Plan against Irregular Work and Social Security Fraud is being implemented.

He isn’t allowed to enter the country. Welfare fraud is what they call it.

The EU cannot tolerate social fraud and social dumping.

A clear differentiation should be made between the terms social dumping and social fraud.

This situation is likely to encourage outright social fraud, to the detriment of European workers.

Most countries have strengthened sanctions relating to either the non-declaration of work or benefit fraud.

These new liability rules aim to counteract the loss of social security contributions through social security fraud.

Recognising the existence of a substantial informal economy the Maltese Government is trying to reduce benefit fraud and undeclared employment through the launch of a one-time tax amnesty and of a programme to certify persons employed in the tourism industry.

First of all enhanced control was initiated in the fields of tax and labour inspection to detect benefit fraud.

Most Member States have reinforced and strengthened legislation as regards criteria and sanctions for violation of regulations on tax and social contributions and benefit fraud in order to combat undeclared work.

The Commission’s incumbent president, Jean-Claude Juncker, wants to use the ESSN to facilitate the mobility of workers and to combat social fraud.

The term has since been ‘contaminated’ by using it to refer to social fraud as well.

The speakers revealed available statistical data on ‘the stocks and flows’ of (labour) migration and mobility; the extent of integration; their use and knowledge of social security rights, especially healthcare and LTC; and the phenomenon of ‘social dumping’ and cross-border social fraud.

In order to combat social fraud, wage dumping, social dumping and obstacles to exercising free movement even more effectively, the Authority would need not only to be tasked with support and coordination, but also to be vested with enforcement powers.

In order to effectively tackle social fraud and wage and social dumping, the support and coordination tasks of the Authority should also be supplemented by enforcement rights.

In the subsequent discussion, social security institutions once again pointed to the fact, that there were sufficient cases, which were clearly social fraud; however, they would fail because the current law could not be enforced.

Edoardo Traversa, Professor of Belgian, European and International Tax law at UC Louvain took the view that the proposal would facilitate social fraud insofar as relocating the company seat shall be permitted without taking up real-economic activities in the destination country.

Of the planned 1.9 billion euros in counter-financing in the field of tax and social insurance fraud, only 50 per cent will actually have an effect on the budget in 2016, as it is expected that the introduction of mandatory online cash registers will be delayed and the estimates of additional revenues from the bank account review powers appear very optimistic.

United Kingdom Joint Shadow Economy Teams (JoSETs) In 2001,20 JoSETs were established with stafffrom several branches ofgovernment,including HM Customs and Excise, Inland Revenue, Jobcentre Plus and Department of Work and Pensions officers,to tackle colluding employers involved in complex fraud andtax evasion cases.

However, ETUC had very specific ideas as to what and what not to expect from the ELA: from the point of view of the European labour representation, the main responsibilities of such an authority should be the promotion of effective enforcement of the European labour and social security law as well as the fight against social dumping and cross-border social fraud.