Agri-Business
The European Public Prosecutor’s Office (EPPO) in Berlin, Germany has filed an indictment against...
Rural Life
The EPPO is investigating a suspected €1.32 million agricultural subsidy fraud in Romania's beekeeping sector.
The European Public Prosecutor’s Office (EPPO) in Riga, Latvia has secured a conviction at the...
Forestry
EU authorities are investigating potential fraud of forestry funding in Portugal, in which €3.6 million was paid to suspected fraudsters.
Schemes
The Department of Agriculture (DAFM) highlighted potential fraud cases across agricultural schemes, including claims made on behalf of dead farmers.
Authorities have made arrests and seized assets to the value of €1.4 million in an investigation into fraud of agricultural funds in Sicily.
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.
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.
