The extent of the fraud in the Corona emergency aid for self-employed and small business owners is far greater than previously assumed.
The 16 State Criminal Police Offices (LKA) as well as the Financial Intelligence Unit located at customs have around 25,400 suspected cases.
That was the result of a survey by WELT AM SONNTAG.
Investigations or reports in progress are listed that were mostly reimbursed by banks because they found unusual incoming funds on accounts.