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Government Subsidy Frauds(Case of violation)
Major types of welfare fraud
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01Unlawful provision of childcare subsidies or benefits (including facilities)
Fraudulent receipt of subsidies through the false registration of a child, fabrication of an attendance note, etc.
False registration of childcare service providers such as teachers, directors, or the hiring of unqualified caregivers -
02Fraudulent receipt of National Health Insurance benefits
Voluntary lending or illegal use of a health insurance card, receipt of health insurance benefits after disqualification, or receipt of health insurance benefits during a period of suspension
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03Fraudulent receipt of unemployment allowances
Concealment of job status while receiving unemployment benefits, or fraudulent receipt of job seeking benefits
False declaration of acquisition or loss of the qualification of employment insurance -
04Fraudulent receipt of industrial accident benefits
Fraudulent receipt of insurance benefits using an inflated average wage through the submission of false wage data and the inclusion of indirect costs in the calculation of the average wage
Fraudulent receipt of sick leave benefits resulting from a failure to provide notification of one’s employment during a period of recuperation, imprisonment, etc.
Fraudulent receipt of insurance benefits after compromising the decision making of a doctor, consultant, or other person in charge by exaggerating medical conditions
Fraudulent receipt of pension benefits despite the loss of qualification due to remarriage, expatriation, etc. -
05Fraudulent receipt of national scholarship
Fraudulent receipt of national scholarships by children of super-rich parents or high-income families
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06Fraudulent receipt of veterans benefits
Concealment of death or remarriage, omission to declare criminal record, and false registration, etc.
Major types of subsidy fraud
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01Subsidy selection phase: improper selection of subsidy recipients, inadequate standard and procedure for the selection, selection of a similar or overlapped project, etc.
Payment of subsidies to an ineligible person or group that fails to meet the requirements
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02Subsidy execution phase: use of a subsidy for other purposes by a subsidy recipient, false claim, title lending, etc.
Use of a research grant for other purposes such as the purchase of materials unrelated to the research
False claim of the expenses of establishing a local office which has not actually been established by a project for supporting a nonprofit organization Mixed management of central and local government subsidies and operational expenses by a subsidy recipient with inadequate guidelines for business operation management -
03Subsidy follow-up management phase: delayed settlement, unauthorized transaction of a subsidized facility, etc.
Unauthorized provision of a new subsidized building to a third party as a collateral or lending it without notice