Liability for fraudulent disability status
How are prosecutors punished for illegally obtaining disability status and what are the consequences for those who assisted in this scheme?
How are prosecutors punished for illegally obtaining disability status and what are the consequences for those who assisted in this scheme?
I got a call from my bank asking me to transfer money to another account to protect my account. I followed their instructions, but it turned out to be a scam. Are banks liable for this if they didn't take sufficient steps to prevent the scam?
If I find out that my name is mentioned in a case of financial fraud at a state-owned enterprise, do I have the right to demand an investigation into my involvement in this case?
I am interested in the question of the liability of individuals who purchased fictitious disability through MSEK. Can they be held criminally liable if they knew that the documents were forged?
Do you believe that a prosecutor who received pension payments based on forged disability documents should be held criminally liable for all facts of fraud?
What is the penalty for disability fraud and receiving IDP payments? Can medical workers who assisted in processing a fictitious disability be held liable?