Customs Crackdown on Undeclared Work in Baden-Württemberg’s Security Industry

Customs Crackdown on Undeclared Work in Baden-Württemberg’s Security Industry

Baden-Württemberg undeclared work: Customs controls the security industry 9/4/2023 5:54 p.m Stuttgart (dpa / lsw) – In a nationwide focus test, customs in Baden-Württemberg checked numerous companies in the security and security industry. As the authorities announced on Monday, the controls last Friday and Saturday were about undeclared work and illegal employment. According to their … Read more

Unauthorized Employment Exposed: Woman Arrested for Identity Fraud and Illegal Residence in Krefeld

Unauthorized Employment Exposed: Woman Arrested for Identity Fraud and Illegal Residence in Krefeld

Krefeld/Moenchengladbach (ots) The financial control for undeclared work at the Krefeld main customs office in Mönchengladbach was informed by a local mail order company that a 43-year-old woman had started working there, but that there were doubts as to her actual identity. On August 22, 2023, control staff from the main customs office checked the … Read more

“Customs Cracks Down on Undeclared Work in Construction Industry with Nationwide Audits”

Lörrach.Freiburg.Offenburg (ots) On April 25, the Customs Financial Control Service (FKS) inspected construction sites nationwide. The audits focused on social security obligations, the statutory minimum wage, illegal employment, bogus self-employment and so-called benefit fraud. Around 70 customs officers from the Lörrach, Freiburg and Offenburg locations in the districts of Lörrach, Breisgau-Hochschwarzwald, in the urban district … Read more

HZA-LÖ: New junior staff at the main customs office in Lörrach

05.08.2022 – 07:17 Main customs office Loerrach – – Lörrach.Freiburg.Offenburg (ots) Start a career at customs now! 46 men and women started work at the main customs office in Lörrach on August 1st and took their oath of office. 32 start with the two-year, dual-structured vocational training in the middle service, fourteen have started the … Read more

HZA-DU: Duisburg main customs office – annual results 2021

10.05.2022 – 11:57 Duisburg main customs office Duisburg (ots) Ms. Stephanie Imhof, as head of the main customs office in Duisburg, takes stock for the first time after taking up her post on October 1, 2021: – über sechs Milliarden Euro Einnahmen für Deutschland und Europa, – rund 25 Millionen Euro Schaden im Bereich Finanzkontrolle … Read more

HZA-KR: Customs checks major construction sites in Krefeld and Mönchengladbach – nationwide …

29.04.2022 – 12:23 Main customs office in Krefeld – – Krefeld The financial control of undeclared work (FKS) of the main customs office in Krefeld, together with forces from the district regulatory authority in Viersen and the district government in Düsseldorf, was on a large scale last Tuesday as part of a nationwide focus test … Read more

13 million euros damage from undeclared work

February 18, 2022 at 5:25 am 514 employers were checked in the Krefeld area in 2021 : 13 million euros damage from undeclared work – The continued concentration on combating the organized form of undeclared work in connection with temporary employment companies and in the construction industry led to particular successes in 2021 at the … Read more