Italy: EPPO cracks down on €20 million agricultural fraud scheme linked to organised crime 10/07/2025 by Fraud Alert… fraud scheme to obtain over €20 million in subsidies between 2017 and 2022. The investigation exposed a fraudulent system created by an organised … 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 Sean Kingston faces prison sentence for million-dollar fraud scheme | ITV News – YouTubeDate08/16/2025Members of organised crime group convicted of fraud involving funds for young farmersDate04/14/2026Accused of defrauding the Department of Employment & Labour of over R2 millionDate11/16/2023Public appeal for information on timeshare schemeDate10/24/2025EU currents – multiple arrests for organised agricultural subsidy abuse; agencies pursue more joint caseworkDate11/22/2025Ads.cert is the digital media's latest effort to combat fraudDate07/25/2018 Next Page About Fraud Alert Previous Post:Nearly 7 in 10 South Africans Remain Optimistic About Finances Amid Rising Costs and Fraud Risks Next Post:Fintech Ramp Launches Fraud Fighting, Bill Payment AI Agents – Bloomberg.com