Italy: EPPO seizes €486 000 in investigation into subsidy fraud and money laundering … 07/30/2025 by Fraud AlertItaly: EPPO seizes €486 000 in investigation into subsidy fraud and money laundering involving RRF funds … fraud, embezzlement of public 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 assets in investigation into subsidy fraud involving RRF funds for SMEsDate06/08/2026Czechia: EPPO secures three convictions in €420 000 fraud investigation involving museum …Date06/27/2025EU currents – multiple arrests for organised agricultural subsidy abuse; agencies pursue more joint caseworkDate11/22/2025Italy: EPPO cracks down on €20 million agricultural fraud scheme linked to organised crimeDate10/07/2025EPPO implicates ex-ministers in OPEKEPE fraud, refers the case to ParliamentDate06/19/2025OLAF contributes to the uncovering of a €700 million fraud scheme with EPPODate02/04/2026 Next Page About Fraud Alert Previous Post:Three more people arrested in R300m West Coast shareholder fraud case – News24 Next Post:State Security Service detains UNM political council member Lasha Tsanava on fraud charges – 1TV