Fraud schemes against the EU and Member States | Europol 07/31/2025 by Fraud AlertUpdates on Fraud schemes against the EU and Member States. Results (84 … Europol supports EPPO-led investigation into EUR 520 million VAT fraud … 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 Millions in counterfeit money seized in international crackdownDate12/01/2025OLAF and Europol join forces to strengthen the fight against sanctions circumventionDate11/20/2025OLAF supports major cross-border operation into hazardous waste trafficking networkDate05/26/202649 Arrested in ‘Operation Triangle’ Phishing CampaignDate06/15/2015Europol operation crushes phiendish global phishing ringDate06/12/2015Spanish authorities arrest five people in $541M crypto fraud case – CointelegraphDate06/30/2025 Next Page About Fraud Alert Previous Post:Seaforth man accused as ringleader in major fraud and money laundering syndicate Next Post:Oyster Bay Resident Pleads Guilty to $30 Million Investment Fraud Scheme and Selling …