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.
Fraud
Police accuse duo of two-billion-koruna Ponzi investment fraud
Case involves about 5,000 victims and raids in the Czech Republic.
Lithuania charges 12 suspects over suspected €1.3 million EU-project fraud
EPPO in Vilnius accuses a group in a fraud and document forgery case tied to two EU-funded projects.
Police detain two over €45,000 TITO ticket fraud in Fuerteventura
The alleged scheme duplicated gaming machine prize tickets over about 15 months.
€290,000 of luxury items seized in charity money-laundering probe
Garda raids net BMW X5s, Louis Vuitton bags, Rolex watches and jewellery worth almost €300,000.
Fraudsters ask for 100 million forints from 74-year-old man
Hungarian police said the alleged scamsters posed as investigators and requested bank transfers or cash.
Police arrest youth in Avezzano for aggravated theft and card fraud
He was caught paying with a stolen credit card and put under home detention.
EPPO raids in Slovakia in “Pantastic” customs fraud probe
Searches ran Tuesday and Wednesday as investigators targeted suspected textile and footwear smuggling.
Pizza Fan tax fraud alleged software concealed €25 million in VAT
Police have arrested nine people and seized over €500,000 in cash from the owner’s home.
Police accuse man of scamming “partner” into 135,000 zł fraud
Officers say the scheme ran from 2024 to 2026 and could bring up to eight years.
Kardzhali mayor Erol Myumyun is detained over 5 million leva order
Police took the mayor in, with the case tied to a municipal animal shelter procurement probe.
Italy EPPO probes agricultural subsidy fraud as two groups hit 10 suspects
Carabinieri carried out precautionary measures requested by EPPO in Palermo.
Police warn about fake investments promising quick profits
Campaign “Bankowcy dla CyberEdukacji” urges people to check who handles their money.
Carabinieri arrest arrested duo for finto carabiniere scam in Alba
They allegedly stole 53,900 euros from two elderly women, then were caught with the loot.
2 arrested in Almere over suspected millions in money laundering
FIOD raids homes and seizes property in an alleged mortgage fraud case.
8,956 under-30s arrested for money laundering in England and Wales
Police warn organised crime groups recruit young students as money mules after arriving in the UK.
Man suspected of posing as Kosovo intelligence worker and asking for job money in Priština
Police arrested D. N. on 21 October over alleged fraud lasting more than a year.
Interpol red notices sought for Ivano-Frankivsk construction fraud suspects
Three real estate developers face charges over losses totalling over 235 million hryvnias.
Police arrest 2 suspects in Cervinara for elder fraud cases
They face suspected fraud charges after braccialetti elettronici and an A16 stop.
Fake carabinieri net almost 54,000 euros in Alba, 2 arrested
Entire loot recovered, 51-year-old man and 50-year-old woman jailed after arrests.