Bulgaria Detains 8 in EU Subsidy Fraud Probe
Bulgarian authorities have detained eight suspects, including a public official, following an investigation into an organized crime group accused of fraudulently securing nearly 1 million…
fraud
French Authorities Search Suspected VAT Fraud Network
French authorities searched premises in the Paris region and questioned six people as part of an investigation into a suspected large-scale VAT carousel fraud that…
Philippines Arrest Senior Member of Japanese Fraud Syndicate
Philippine authorities arrested a senior member of Japan’s “Luffy Group,” a transnational crime syndicate accused of running large-scale fraud operations targeting Japanese citizens. The suspect,…