Rural Life
The European Public Prosecutor’s Office (EPPO) is leading the investigation into alleged EU agricultural funding fraud in Sardinia.
Assets worth over €250,000 have been seized in Italy as part of an ongoing EU agricultural funding fraud case.
Agri-Business
The European Public Prosecutor’s Office (EPPO) in Romania has filed an indictment against five...
Police in Italy have said that an Irish cattle trader was scammed of 115 cattle he was not paid for by fraudsters in the country.
A public official in Romania is alleged to have used his position to convince farmers to enter a subsidy fraud scheme.
News
The European Public Prosecutor’s Office (EPPO) has filed an indictment against three individuals in Bucharest (Romania).
The European Public Prosecutor’s Office (EPPO) in Malta has charged a suspect with defrauding EU funds aimed at supporting young farmers.
In Greece, 37 suspects have been arrested and searches carried out throughout the country in an...
N.Ireland
A cross border task force involving the Police Service of Northern Ireland (PSNI) and An Garda...
Four suspects, including three public officials, were before a court in Romania for a criminal fraud scheme with a value of €2.2 million
Four people were recently detained by authorities in Lithuania as part of a subsidy fraud...
Reports of bogus tradesmen to gardaí increased by 57% in the first six months of 2025 (H1), when compared to the same period last year
The Central Criminal Court of Spain has handed down three convictions for...
Counterfeit food and drink products worth €91 million were seized in a single EU wide operation last year, a new report said.
Gardaí have reported a decrease in burglaries and robberies in the first quarter (Q1) of 2025, when compared to the same period last year.
The European Public Prosecutor’s Office has ordered 12 arrests and the seizure of over €9.6 million in assets in Italy relating to CAP fraud
The European Public Prosecutor’s Office has filed an indictment against a farmer, for fraud involving projects for the cultivation of land.
An Garda Síochána in Kilkenny has warned of a fraudulent scheme selling counterfeit driving licences for €680 a piece
The Department of Agriculture (DAFM) received reports of two possible fraud cases from members of the public in the last five years.
A carpenter who claimed he could buy cattle from a bank following the repossession of farms and sell them on for a profit, has been jailed
Lifford Credit Union in Co. Donegal has issued a notice warning its members of the increasing risk of fraud.
An Garda Síochána has received reports of workmen calling to houses in the Monaghan area offering to tarmac driveways in a fraud operation
An agricultural businesss owner has warned the public of alleged 'fraud' involving fire extinguishers across a few southern counties
