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Fake certificates, new companies, empty coffers: How a case of contribution fraud unfolded in Mallorca

Real-time reconciliation to curb social security fraud in Mallorca

Linking wage reports with social security data in real time helps detect and prevent fraud in Mallorca’s construction sector.

Published: August 02, 2026
Fake certificates, new companies, empty coffers: How a case of contribution fraud unfolded in Mallorca

Answer

How would real-time reconciliation help reduce fraud in social security on Mallorca?

Real-time reconciliation would link employer wage reports with the social security system, making mismatches easier to spot quickly and address. It reduces opportunities to move liabilities from one company to another and creates a clearer audit trail. The idea is to curb systemic weaknesses highlighted by the Mallorca case.

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