Police arrest fake carabiniere in Novara, seize 310g gold
A 39-year-old was caught with 1,125 euros after an alleged scam in Vercelli.
A 39-year-old was caught with 1,125 euros after an alleged scam in Vercelli.
Tre persone arrestate o denunciate dopo il finto carabiniere su una 59enne di Morrovalle
Investigators say Callcenter fraud caused 1.6 million euros in damage in the region.
Jonathan Black-Branch opposes the move in the Versailles Court of Appeal.
Jonathan Black-Branch faces fraud allegations involving more than $600,000.
Arrested in Spain and extradited, he received nine years after fleeing trial.
The EPPO-backed probe, dubbed Midas, led to arrests in three countries this week.
Police warn about impostor experts and promise of quick, certain profits.
EPPO filed the indictment in Bucharest over allegedly fraudulent public procurement
The 22-year-old was detained in Favoriten and a request for remand was set to follow.
A man was turned back into Serbia after Hungary intercepted the falsified stamps.
Three arrests after ‘Velanidia’, with false documents seized and eight fraud offences alleged.
An 84-year-old woman was targeted over a fake traffic accident claim.
41-year-old arrested, court orders three months’ temporary detention.
A court ordered three months in custody for the 18- and 19-year-olds.
An 86-year-old was tricked into handing over jewellery, seized on Surbo tangenziale.
An 85-year-old alerted local police, which led to the arrest in flagrante.
La truffa è stata sventata quando il figlio ha chiamato il 1-1-2, trovati 3.000 euro e gioielli in casa.
Eine angebliche Bankmitarbeiterin lockte Bargeld ab, die Polizei stoppte den Betrugsversuch rechtzeitig.
A man was questioned as alleged falsifications were used to register a candidate.