Acasă Etichete Fraud

Stiri despre fraud

Fraudster in Spain convicted to three years in prison for impersonating service provider to EU mission in Somalia
Actualitate

Fraudster in Spain convicted to three years in prison for impersonating service provider to EU mission in Somalia

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Fraudster in Spain convicted to three years in prison for impersonating service provider to EU mission in Somalia
Actualitate

Fraudster in Spain convicted to three years in prison for impersonating service provider to EU mission in Somalia

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Lithuanian court confirms convictions in cigarette smuggling scheme from Belarus
Actualitate

Lithuanian court confirms convictions in cigarette smuggling scheme from Belarus

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European prosecutors seize assets in subsidy fraud investigation in Romania
Actualitate

European prosecutors seize assets in subsidy fraud investigation in Romania

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Bulgarian manager convicted in EU employment funds fraud
Actualitate

Bulgarian manager convicted in EU employment funds fraud

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European prosecutors probe religious group suspected of fraudulently selling food meant for refugees and deprived persons
Actualitate

European prosecutors probe religious group suspected of fraudulently selling food meant for refugees and deprived persons

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European prosecutors seize assets in Italy as they uncover agricultural funding fraud in Sardinia
Actualitate

European prosecutors seize assets in Italy as they uncover agricultural funding fraud in Sardinia

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EPPO seizes assets from livestock farmers in Italy suspected of fraudulent grazing activities
Actualitate

EPPO seizes assets from livestock farmers in Italy suspected of fraudulent grazing activities

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European prosecutors arrest four suspects Poland in probe into procurement fraud and corruption involving tram modernization
Actualitate

European prosecutors arrest four suspects Poland in probe into procurement fraud and corruption involving tram modernization

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European prosecutors indict five in Romania and three companies for €850 000 irrigation system fraud 
Actualitate

European prosecutors indict five in Romania and three companies for €850 000 irrigation system fraud 

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