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Criminal prosecution for 8 felonies against the defendants for the fraud against EOPYY

Criminal prosecution for 8 felonies against the defendants...

September 16, 2024

ISA: Disciplinary proceedings against the members involved in the EOPYY fraud

ISA: Disciplinary proceedings against the members involved in...

September 16, 2024

Fraud against EOPYY: The Organization will take legal action

Fraud against EOPYY: The Organization will take legal...

September 16, 2024

EOPYY: 16 arrests for fake prescriptions – 3.5 million damage

EOPYY: 16 arrests for fake prescriptions – 3.5...

September 16, 2024

Securities and Exchange Commission: Warns of telephone scams

Securities and Exchange Commission: Warns of telephone scams

September 13, 2024

Disrupted ring with virtual businesses – Stole millions of euros in VAT

Disrupted ring with virtual businesses – Stole millions...

September 9, 2024

Internet fraud and with Tom Hanks issuing a statement

Internet fraud and with Tom Hanks issuing a...

August 30, 2024

Pieria: He was defrauding the elderly – 4 cases solved

Pieria: He was defrauding the elderly – 4...

August 15, 2024

Olive oil: Record cases of adulteration in 2024

Olive oil: Record cases of adulteration in 2024

July 29, 2024

by Nina

Nego Di is arrested accused of fraud and defrauding 370 people with a scam on the internet

Nego Di is arrested accused of fraud and...

July 14, 2024