EPPO implicates ex-ministers in OPEKEPE fraud, refers the case to Parliament 06/19/2025 by Fraud Alert… fraud with EU farm subsidies. “The EPPO has an ongoing investigation into an alleged organized fraud scheme involving agricultural funds and … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Italy: EPPO seizes €486 000 in investigation into subsidy fraud and money laundering …Date07/30/2025OLAF contributes to the uncovering of a €700 million fraud scheme with EPPO – EU ReporterDate06/30/2025EPPO conducts searches in suspected procurement fraud case related to Plovdiv's green …Date10/20/2025EPPO conducts searches in investigation into suspected corruption and procurement fraud …Date04/27/2026Czechia: EPPO secures three convictions in €420 000 fraud investigation involving museum …Date06/27/2025Romania: EPPO indicts key suspects in €100 million mafia-linked fraud caseDate06/30/2025 Next Page About Fraud Alert Previous Post:New Android Malware Surge Hits Devices via Overlays, Virtualization Fraud and NFC Theft Next Post:Overhaul's FraudWatch: a new paradigm in freight fraud prevention – FreightWaves