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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 […]




Home Office and police failed consumers exposing them to rampant online fraud, finds report

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Today’s Fraud News from around the world: Home Office and police failed consumers exposing them to rampant online fraud, finds report: A damning report has criticised police for failing to act on online fraud – the majority part of the most common crime in England and Wales – because …: Google Alert – Fraud Garda Ombudsman […]