Fraud
Sweden · Fraud

Police warn of fraud targeting older people in Jönköpings län

Authorities urge residents to be alert to scams aimed at elderly victims.

Sweden · Fraud

Scammers targeted older people with fraud in Nyköping

Police say offenders are deceiving elderly people.

Sweden · Fraud

Police warn of fraud targeting older people in Östergötland County

Officers are issuing a warning to help residents avoid age-related fraud scams.

Sweden · Fraud

Swedish Police warn of fraud targeting older people in Sörmland

Police issued an alert about so-called “aging fraud” in the region.

Sweden · Fraud

Elderly man targeted by alleged fraud in Äppelviken, Stockholm

Police report an incident involving an 80-year-old man in the Äppelviken area.

Sweden · Fraud

Woman in her 80s robbed of jewellery at home in Örby Castle, Stockholm

Police report the incident as fraud targeting a private home in Örby.

Sweden · Fraud

Alleged fraud: 75-year-old targeted in Österåker

The victim was targeted in Svinninge.

Sweden · Fraud

Woman reported for alleged fraud in Enköping

Police say a woman was subjected to fraud.

Sweden · Fraud

Police report alleged fraud offences targeting older people in Östergötland

The Swedish Police say the suspected crimes are part of elder-targeted fraud in the region.

United Kingdom · Fraud

Luton men sentenced for creating and selling fraudulent Covid-19 vaccination records

One defendant was jailed for three years and the other received a suspended sentence with a curfew.

United Kingdom · Fraud

ENEX Premium Trading to forfeit $5.2m after NCA civil recovery

The NCA investigation links seized funds to suspected money laundering and sanctions evasion.

Ireland · Fraud

Money laundering suspect arrested in Dublin after NCA warrant

Edwin Omokhuale, 39, was detained ahead of a flight from Dublin Airport and faces extradition to the UK.

Italy · Fraud

Italy and Germany expose alleged EUR 4.5m money laundering via grants

Authorities seized assets worth EUR 7 million during actions on 3 September.

Unknown · Fraud

15-country operation dismantles criminal group selling fake medicines and supplements

Authorities say the scheme involved alleged fraudulent sales to mislead seriously ill victims across Europe and beyond.

Germany · Fraud

Europol crackdown nets arrests in Italian-linked euro counterfeiting network

Six arrest warrants were executed alongside searches at 16 properties in Germany, Italy and Spain.

Ukraine · Fraud

Eurojust-backed probe shuts down scam call centre in Kharkiv

Four alleged leaders were arrested during a joint action day.

Belgium · Fraud

Eight detained over €8m laundering of alleged French drug profits in Belgium

Belgian and French authorities, working via Eurojust, seized more than EUR 8 million.