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International Crackdown on Fraud Network Exploiting European Public Institutions Yields Major Seizures

Posted on 27, September 2024 by

(IN BRIEF) German and Italian authorities, with the support of Eurojust and Europol, have successfully dismantled a large-scale fraud operation that targeted public institutions, cities, and municipalities. The suspects used phishing techniques to manipulate real invoices and divert payments meant … Read the full press release →

Posted in Banks, Business, Financial, Germany, Government, Investment, Italy, Law, Management, Netherlands, News, Security & Safety

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