Tag: fraud

An EU investigation reveals extensive agricultural subsidy fraud in Greece, uncovering systematic irregularities that have drained millions from the bloc’s ...

Austria has uncovered a startling Russian plot involving former Wirecard executive Jan Marsalek, connecting him to a shadowy network suspected ...

A shocking lottery scandal in Bulgaria has led to the swift firing of top management after an "impossible" number was ...

A Greece police officer is under fire for allegedly pocketing more than $160,000 in workers' compensation benefits he wasn’t entitled ...

Austrian police are hot on the trail of a suspect known as the "shaman fraudster," who allegedly tricked victims with ...

Italian authorities have seized $49 million from a DHL subsidiary as part of a sweeping investigation into labor supply practices. ...

Claims of fraudulent TOEFL certifications in North Macedonia have sparked serious concerns about the authenticity of English language skills among ...

Scammers have conned victims out of a staggering £2.2 million as the Isle of Man faces a dramatic 50% rise ...

The European Public Prosecutor's Office has taken decisive action by arresting four suspects linked to a €7.2 million fraud scheme ...