
© Yannis Behrakis / Reuters
A special commission in the northern German city of Braunschweig will investigate
over 300 cases of fraud committed by asylum applicants, who gamed the welfare system by using multiple IDs to claim benefits - and that may just be the tip of the iceberg. The estimated total loss of taxpayer money in the state of Lower Saxony alone has been put at
three to five million euros ($3.2-5.3 million), Regional German broadcaster NDR reported.
In the majority of cases, the scheme was employed by
Sudanese refugees who were applying for benefits within the social welfare system, the head of the newly established investigative commission, Joern Memenga, said, as cited by
Deutsche Welle. The scammers allegedly took advantage of the extreme workload the civil servants who were registering the applications were under in the summer of 2015, at the peak of the European migrant crisis. "At that point,
we wanted to avoid one thing - homelessness," Memenga said, adding that in some cases the same employees had
registered more than one alias per applicant.The welfare claimants would simply
change their appearance to receive additional documents from unsuspecting social service workers. The not so sophisticated con met few road bumps, as the refugees did not have to give their fingerprints and, since they had no documents, were identified only from photographs. "Sometimes just growing a beard, or putting on a pair of glasses, having shorter hair, but always different surnames," Memenga said, as cited by DPA.
The system was also
susceptible to rigging because the civil servants did not have time to sift through all of the applications processed at other municipalities in Lower Saxony, so the same asylum seeker could
collect money from different places. Eventually, one of the employees noticed that some of men in the photos look strikingly similar and sounded the alarm, reporting his suspicions to the police, regional broadcaster NRP, which broke the story, reported. In one of the most extreme cases uncovered so far, one man was able to bamboozle the state to the tune of
tens of thousands of euros using twelve fake identities. "Our crassest case has twelve alias-personalities. Damage: 45,000 euros, at least," Memenga said, as cited by NRP.
Comment: For updates on this story: 'Santas' attack nightclub in Istanbul - many killed and injured