Greek police arrest Giannakopoulos at the airport after Dubai return
Authorities allege a multi-million euro tax fraud scheme behind the bread and strip-club links.
Fraud
UK sentences £33.4m fraudster Arif Patel, but he lives in Dubai
Patel was jailed for 20 years in absentia, yet extradition from the UAE failed.
Turkish lawmaker accused of laundering 600 million euros in bribes
Investigators detain 19 suspects in a Şişli money-laundering probe.
Hungary police arrest suspected taxi fraudster over extra zero charge
She allegedly overcharged fares and took passengers without permission, police say.
Greek bakery chain owner arrested in multimillion-euro tax fraud probe
Police detain an accountant, with more arrests expected in Greece after the suspect returns from Dubai.
Finti Carabinieri truffano un’anziana a Desenzano del Garda, 2 arresti
Bloccati due sospetti in una pedinata, poi trasferiti a Brescia dopo la tentata truffa.
Police arrest two suspected money mules in LuxTrust scam cases
One arrest followed a LuxTrust phishing complaint, and another led to a seizure of hashish.
Kifisia police arrest five over illegal parking services at nightclubs
Five suspects allegedly took keys and charged drivers without issuing receipts.
Two Bulgarians arrested over fake police phone scam in Serres, Greece
Police detained both suspects after the “false policemen” scheme.
Two men remanded in custody in Denmark contact fraud case
Police move the accused into custody as the investigation continues
Slava Ukraini endist juhti süüdistatakse 450 000 euro kahjustamises
Harju maakohtus käib Lehtme protsess, prokurör näitab kohtus dokumentides vastuolusid.
Garda search seizes 2 BMW X5s in Liberty Recycling money-laundering probe
No arrests were made, as Sinn Féin backs the ongoing investigation into the Dublin charity.
Inspector detained by Romania’s DNA over alleged 45,000 lei bribe
He was caught receiving the money, and prosecutors found about 90,000 euros at home.
Final day of TEKLA training in Opolskie targets tax and corruption crimes
Officers trained on combating corruption and VAT fraud under a police-Służba Celno-Skarbowa programme.
Denmark court upholds conviction for corona fraud and money laundering
Østre Landsret confirms a sentence in a case involving a currency exchange bureau.
EPPO Hamburg convicts members in €200 million VAT fraud using Hawala
Two people were convicted after the Goliath investigation into intra-Community VAT fraud and money laundering.
Woman loses nearly 290,000 zł on fake online investment in Zielona Góra
She made several transfers and installed software used to take over her accounts.
Three sentenced for fraud at Odense court in Denmark
The court in Odense handed down prison terms for the fraud case.
Police warn: elderly woman loses 50,000 zł to fake doctor scam
Scammer claimed a son and daughter-in-law were gravely ill and urgently needed money for medicine.
Police raid fake language certificate ring, seven suspects held in Germany
More than 30 sites were searched, with evidence seized after arrests in NRW and Munich region.