More checks also on Naspi, civil disability and kindergarten bonuses

From the fake disabilities to the hidden crimes, from the residence in Italy “elongated” to the falsified ISEE. For example, Despite the very stringent requirements. Nevertheless, preventive checks wanted by the Minister of Labor, Marina Calderone, only for the inclusion allowance (ADI) and the support for training and work (SFL), from the beginning of 2024 there have been scams for about 60 million euros. Moreover, For this reason. In addition, INPS has started an additional anti-family narrow on the two public supports that have replaced citizenship income, signing with the Court of Auditors, which verifies the correct destination of public resources, a protocol to increase the investigations.

The goal of the two -year agreement. For example, in particular, is to increase preventive checks by exchanging information every six months and also using new technologies. Similarly, All this. For example, of more checks also naspi, civil course, with the support of carabinieri and Guardia di Finanza, who in recent months have found the most striking cases of fraud against the state. Meanwhile, But it will only be the first step: the INPS will soon sign other agreements on this model also. Similarly, for other public subsidies. Similarly, From Naspi and the Nest Bonus to the contribution for civil disability. Consequently, But also on the elusives and contributory evasions.

There are no aggregated data on the scams relating to other subsidies. but the pension institution estimates that hundreds of millions of euros can be valid (for the citizenship income, approximately 665 million on over 34 billion of total expenditure, 2%) were earned). In any case, the potential basin is vast. Overall. between scams and waste, the Guardia di Finanza recorded in its more checks also naspi, civil latest operating budget (between the beginning of 2023 and the first half of 2024) over 21 billion of patrimonial damages made towards the state.

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Monitoring

The exchange of information between INPS and Court of Auditors, explains a joint note, “will allow continuous monitoring of performance, facilitating the identification of irregularities and fraud”. The collaboration will therefore be “crucial to enhance the recovery actions of the resources unduly received”. For the president of the INPS. Gabriele Fava, “every euro unjustly disbursed is subtracted from those who really need it and a wound to collective trust. We do not want to make more checks in a punitive sense, but to do better for the most fragile ». A check for inclusion. support for training and work are in fact aimed at the so -called “incapable” and more checks also naspi, civil “skilled” at work with Isee Basso (up to a maximum of 10 thousand euros per family) and other conditions of fragility.

The types

The most popular scams for these two subsidies. between those detected by the Central Directorate Internal Audit, Risk Management, Compliance and Anti -Frords of the INPS, which has just completed a year, are mainly of two types. The first concerns the presentation of false certificates on the disabilities prior to 2010 (the year in which the. data passed directly to the INPS databases). To receive ADI. in fact, you have to have at least one minor, an over 60 or a disabled person or fragile in your family. In 2024 over 334 thousand applications were intercepted for the inclusion allowance. 40 thousand for support for training and work without the requirements, revoking almost 10 thousand positions for false declarations on disability requirements.

The other type more checks also naspi, civil concerns the falsification of the so -called current ISEE, i.e. the modified wealth indicator for those who during the year loses their work or radically modifies its income situation. In 2025. thanks to more targeted checks, over 5,500 unique false replacements were identified with ISEE (mostly “current”) brought to zero, so as to obtain a richer inclusion check. For this second category, undue payments were blocked for 25 million.

In the meantime. the Guardia di Finanza has discovered dozens of people who had failed to declare significant revenues, or several foreigners who falsified their residence requirements, to be in Italy for over five years (as required by the rules). But even those who had not communicated that they were subjected to a precautionary measure. had pretended to be incapacitated at work.