General News VAT fraud in the IT sector: European Public Prosecutor’s Office dismantles a Naples-based criminal networkby Renato Giannetti 13 March 2026
Briefs EU Council confirms Andrés Ritter as new head of the European Public Prosecutor’s Officeby Renato Giannetti 9 March 2026
Business European Public Prosecutor’s Office EPPO seizes €2 million in Italy fraud case involving NRRP fundsby Annachiara Magenta annacmag 6 March 2026
Business EPPO probing over 3,600 customs‑fraud cases at the end of 2025, with damages totaling 67 billion eurosby Giorgio Dell'Omodarme 2 March 2026
Agrifood CAP fund fraud: European Public Prosecutor’s Office dismantles criminal network in Sicilyby Renato Giannetti 19 February 2026
General News Illegal cigarettes: European Public Prosecutor’s Office seizes large factory in Italyby Renato Giannetti 3 February 2026
General News VAT evasion amounting to €3.6 million: European Public Prosecutor’s Office orders substantial seizures in Pratoby Renato Giannetti 21 January 2026
Agrifood Italy: EU agricultural-funds fraud worth 450,000 euros prompts EPPO to order asset seizuresby Renato Giannetti 13 January 2026
General News Cigarette smuggling: two plants in Italy stopped for a 160 million damage to EUby Enrico Pascarella 18 December 2025
General News College d’Europe: Mogherini and Sannino formally charged with fraud and corruptionby Emanuele Bonini emanuelebonini 3 December 2025
General News Corruption and fraud hang over College of Europe, Mogherini detainedby Renato Giannetti 2 December 2025
Business Carousel fraud, EU prosecutor investigates 260 million in unpaid VAT to Italyby Francesco Bortoletto bortoletto_f 14 November 2025
Agrifood Organised crime infiltrates CAP, EUR 20 million fraud uncovered in Italyby Renato Giannetti 7 October 2025
Business Carousel Fraud: EUR 42.8 million in VAT evasion uncovered in Italyby Renato Giannetti 6 October 2025
Economia EPPO: 17.7 million fraud in Italy. Empty shells to evade VATby Enrico Pascarella 17 September 2025
General News Recovery Fund fraud: 3.3 million seized in Italyby Emanuele Bonini emanuelebonini 21 July 2025
General News Fraud to EU budget and structural funds, five people arrested in Italyby Emanuele Bonini emanuelebonini 30 April 2025
General News VAT fraud worth 100 million euros: 13 arrests in Italy in a major European Prosecutor’s Office operationby Renato Giannetti 25 March 2025
General News Recovery Fund: five million euro fraud in Italy. Suspicions surrounding the mayor of Ceccanoby Emanuele Bonini emanuelebonini 24 October 2024
General News In Italy Recovery Fund fraud, bank accounts worth 114 thousand euro frozenby Emanuele Bonini emanuelebonini 24 September 2024
Non categorizzato Von der Leyen under attack for ‘Pfizergate’: case not new, but revived in election campaignby Emanuele Bonini emanuelebonini 2 April 2024
Business NextGenerationEU, Italy first for European prosecutor’s checks on use of fundsby Emanuele Bonini emanuelebonini 1 March 2024