Investigation 'Calypso': EPPO strikes criminal networks flooding EU with fraudulent Chinese imports 06/26/2025 by Fraud AlertThe fraudulent scheme starts with the introduction of the goods from China into the EU, mainly through the port of Piraeus (Greece), with a … 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 Greek PM vows to investigate €290m EU farming subsidy fraud scandal – The GuardianDate06/30/2025New EU Anti-Fraud Programme to fight fraud and corruptionDate05/30/2018Czechia: Eleven convicted of subsidy fraud following guilty pleasDate10/14/2025Warren: Comerica fraud shows need for security fix in prepaid programDate01/10/2019OLAF contributes to the uncovering of a €700 million fraud scheme with EPPODate02/04/2026Greece task force to probe farming fraud – World – Chinadaily.com.cnDate07/02/2025 Next Page About Fraud Alert Previous Post:Fraud floods complaints as banking ombud speeds up resolutions Next Post:Top SAPS Officials Arrested