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Home Tag anti-fraud measures

Tag: anti-fraud measures

Romania: EPPO arrests ringleader of €100 million fraud scheme with mafia ties – European Public Prosecutor’s Office

Romania: EPPO arrests ringleader of €100 million fraud scheme with mafia ties – European Public Prosecutor’s Office

The European Public Prosecutor's Office (EPPO) has arrested the ringleader of a €100 million fraud scheme linked to organized crime ...

EU subsidy fraud ring worth €160 million uncovered in Czech Republic with 22 arrested – Euronews

EU subsidy fraud ring worth €160 million uncovered in Czech Republic with 22 arrested – Euronews

A major EU subsidy fraud ring valued at €160 million has been dismantled in the Czech Republic, leading to the ...

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