Investigation Water into Wine: EPPO targets international criminal organisation suspected of … 06/26/2025 by Fraud AlertAt the heart of the fraudulent scheme is a criminal organisation formed of individuals operating in Germany, Belgium, Hungary, Latvia, Lithuania, … 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 UK Failure to Prevent Fraud Offence to Come into Force – Is Your Organisation Prepared?Date08/26/2025Avoiding criminal liability for the new failure to prevent fraud offence – Fox WilliamsDate08/14/2025SFO sets out ambitions for year aheadDate04/16/2026130 SIA Licenses suspended after training fraud investigationDate12/15/2020Sim swop fraud and ‘phishing’ are on the increaseDate10/07/2018Fraud charges laid against Jacob Zuma and Ajay GuptaDate11/06/2016 Next Page About Fraud Alert Previous Post:Securing the Future: Fraud Trends, Lessons, and Insights Next Post:The Week contest: Flight fraud