[ORGANIZATION]
European Public Prosecutor’s Office
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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
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Hungary joins the European Public Prosecutor’s Office
[INTERNATIONAL] · 2 sources ·