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[PERSON]

Eugen R.

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[ACTIVE] [CRIME] [AT] [BG] [DE]

European mobile device fraud and VAT evasion crackdowns

2 clusters · 43 sources · last updated

Latest: EPPO raids 19 countries in massive mobile phone fraud crackdown

European authorities have conducted major operations targeting large-scale fraudulent schemes involving mobile devices and tax evasion. In mid-September, the European Public Prosecutor’s Office (EPPO) dismantled a €15.7