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Romania's anti-fraud department finds EUR 45.8 mln EU funds frauds in 2017

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Today’s Fraud News from around the world: Romania's anti-fraud department finds EUR 45.8 mln EU funds frauds in 2017: Romania's anti-fraud department DLAF found 150 cases of EU funds fraud in 2017 and notified the National Anticorruption Directorate (DNA) in 147 of …: Google Alert – Fraud Audi boss arrested for fraud: Stadler was charged with […]




Top 5 Erie County welfare fraud cases of 2017

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Today’s Fraud News from around the world: Top 5 Erie County welfare fraud cases of 2017: The Erie County District Attorney's Office worked with the Special Investigations Division of Social Services to prosecute 39 cases of welfare fraud last year. The five biggest cases of 2017, as identified by the Special Investigations Division, involved Buffalo […]