Rural Life
Authorities have seized land and frozen bank accounts as part of a probe into possible fraud involving EU agricultural subsidies in France.
Court
Two individuals and a company have been convicted of fraud in a French court after EU subsidies were claimed for a fictitious cattle farm.
Agri-Business
An investigation has been carried out into fraud of satellite navigation funds for machinery, which was linked to Russia's military industry.
Farmers are being advised to be aware of scammers who are sending texts claiming to be the Department of Agriculture.
EPPO in Latvia has filed court case against a farmer suspected of fraudulently obtaining EU subsidy funding to buy robotic milking equipment.
The EPPO in Greece has charged 22 people, including four current Members of the Hellenic Parliament as part of an investigation into an alleged organised fraud scheme involving funds under CAP
57 people have been convicted in Greece in relation to a €1.7 million subsidy fraud involving Common Agricultural Policy (CAP) funds.
An individual with ties to Corsican organised crime has been convicted of aggravated subsidy fraud involving payments under the EU's CAP.
A fraud warning has been issued after the theft of a Volvo digger worth €25,000 in what has been described as a "sophisticated online scam".
News
The European Public Prosecutor’s Office has filed an indictment against four individuals for suspected fraud involving young farmer funds.
Members of an organised crime group in Lithuania have been convicted of fraud involving funds for young farmers.
Several current members of the national parliament of Greece were allegedly involved in a scheme to defraud EU agricultural funds.
The European Public Prosecutor’s Office (EPPO) in Berlin, Germany has filed an indictment against...
The EPPO is investigating a suspected €1.32 million agricultural subsidy fraud in Romania's beekeeping sector.
The European Public Prosecutor’s Office (EPPO) in Riga, Latvia has secured a conviction at the...
Forestry
EU authorities are investigating potential fraud of forestry funding in Portugal, in which €3.6 million was paid to suspected fraudsters.
Schemes
The Department of Agriculture (DAFM) highlighted potential fraud cases across agricultural schemes, including claims made on behalf of dead farmers.
Authorities have made arrests and seized assets to the value of €1.4 million in an investigation into fraud of agricultural funds in Sicily.
The European Public Prosecutor’s Office (EPPO) is leading the investigation into alleged EU agricultural funding fraud in Sardinia.
Assets worth over €250,000 have been seized in Italy as part of an ongoing EU agricultural funding fraud case.
The European Public Prosecutor’s Office (EPPO) in Romania has filed an indictment against five...
Police in Italy have said that an Irish cattle trader was scammed of 115 cattle he was not paid for by fraudsters in the country.
A public official in Romania is alleged to have used his position to convince farmers to enter a subsidy fraud scheme.
