Acasă Etichete Fraud

Stiri despre fraud

European prosecutors indict EU project consultant in Bulgaria for fraud involving funds for dental care
Actualitate

European prosecutors indict EU project consultant in Bulgaria for fraud involving funds for dental care

Universul.net -
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European prosecutors conduct searches in Czechia in probe into employment training subsidy fraud
Actualitate

European prosecutors conduct searches in Czechia in probe into employment training subsidy fraud

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European prosecutors investigate €1 million fraud involving RRF funds for e-commerce projects
Actualitate

European prosecutors investigate €1 million fraud involving RRF funds for e-commerce projects

Alison Mutler -
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European prosecutors seize assets in investigation into subsidy fraud in Italy involving RRF funds for SMEs
Actualitate

European prosecutors seize assets in investigation into subsidy fraud in Italy involving RRF funds for SMEs

Universul.net -
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European prosecutors indict company representative for suspected subsidy fraud involving regional development funds
Actualitate

European prosecutors indict company representative for suspected subsidy fraud involving regional development funds

Universul.net -
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European prosecutors probe possible fraud in Sicily involving EU funds for veterinary public health
Actualitate

European prosecutors probe possible fraud in Sicily involving EU funds for veterinary public health

Universul.net -
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European prosecutors probe €18 million fraud in France involving recovery plan
Actualitate

European prosecutors probe €18 million fraud in France involving recovery plan

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 Eight detained in Poland in suspected fraud involving EU digital innovation funds
Actualitate

 Eight detained in Poland in suspected fraud involving EU digital innovation funds

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European prosecutors unveil group behind Europe-wide VAT fraud involving sales of electronic goods
Actualitate

European prosecutors unveil group behind Europe-wide VAT fraud involving sales of electronic goods

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European prosecutors investigate €3.5 million fraud in Romania involving 237 EU-funded agricultural projects
Actualitate

European prosecutors investigate €3.5 million fraud in Romania involving 237 EU-funded agricultural projects

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