fraud

A collection of 2 posts

Andrej Babis Czech billionaire and Prime Minister

Czech parliament shields Babiš from prosecution in long-running EU subsidy fraud case

2 min read V4 & Romania, Czech Republic, Andrej Babis, Agrofert, European Union, fraud

Czech lawmakers have voted to shield Prime Minister Andrej Babiš from criminal prosecution in a decade-old EU subsidy fraud case.

Hacker with credit card

Fake crypto investment scandal in Poland: Many lost their entire life savings

2 min read Poland, fraud, cryptocurrency, V4 & Romania

Using fake advertisements featuring real public figures, they defrauded hundreds of people, in some cases of sums running into several million.