Tag: fraud

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Switzerland releases 200-page dossier on notorious Nazi war criminal Mengele

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The Swiss federal intelligence service has released a comprehensive...

New terrorist threat among youngsters worries EU authorities

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A new threat to European security is on the...

European Central Bank raises interest rates to cool inflation

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The European Central Bank (ECB) announced an interest rate...

Israel opens embassy in Slovenia after Janša’s government shifts policies

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On Wednesday, Israel inaugurated its first embassy in Slovenia....

Salvini reacts to League fund seizure

EU MEMBER STATES Theodoros Benakis -
In relation to a case of electoral-reimbursement fraud, a Genoa court on September 6 ruled to uphold a petition from prosecutors to seize funds...

New EU rules to fight non-cash fraud

EU INSTITUTIONS Theodoros Benakis -
The European Parliament’s Civil Liberties Committee on September 3 approved plans to combat fraud and counterfeiting of non-cash means of payment such as cards,...

Dutch join efforts to protect EU budget against fraud

EU INSTITUTIONS Theodoros Benakis -
The Netherlands has become the 21st European Union member state to join the European Public Prosecutor's Office (EPPO), Brussels confirmed on August 1. The Netherlands...

EU subsidies cultivate fraud in Slovakia

EU INSTITUTIONS Theodoros Benakis -
Interest groups in Slovakia are using mafia methods to make a grab for European Union direct grants for agricultural areas. And they do this...

€181m to fight EU budget fraud

EU INSTITUTIONS Theodoros Benakis -
The European Commission has proposed to make €181m available to support European Union member states’ efforts to fight fraud, corruption and other irregularities affecting...
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New terrorist threat among youngsters worries EU authorities

GERMANY 0
A new threat to European security is on the...

European Central Bank raises interest rates to cool inflation

EUROPEAN CENTRAL BANK 0
The European Central Bank (ECB) announced an interest rate...

Israel opens embassy in Slovenia after Janša’s government shifts policies

Israel 0
On Wednesday, Israel inaugurated its first embassy in Slovenia....

EU releases new strategy for its outermost regions

EU MEMBER STATES 0
The European Commission unveiled a new strategy to boost...