Romania: EPPO indicts key suspects in €100 million mafia-linked fraud case 06/30/2025 by Fraud Alert… fraud involving EU and national funds. The suspect, an Italian citizen, was detained on 5 February 2025, and is believed to have led a criminal … 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 [~Epub~] Genuine Fraud E. Lockhart [~Read Online~]Date09/15/2017What kind of fraud would YOU fall for?Date03/25/2017Lindsey Graham Is the Biggest Fraud in the SenateDate09/21/2017Types Of FraudDate09/14/2017Fraud AgentDate10/19/2017Junior and Senior Fraud InvestigatorsDate05/12/2017 Next Page About Fraud Alert Previous Post:S Africa's police intelligence chief arrested over fraud allegations – MyJoyOnline Next Post:Avoiding senior fraud – resources and tips | Mille Lacs Messenger – MessageMedia.co