EPPO raids Spanish Equality Ministry over EU funds fraud in anti-abuse bracelets
Published 1 d ago2 sourcesEvidence: Reported
Spanish authorities arrested three Swedish nationals suspected of orchestrating a large-scale invoice fraud scheme, sending millions of fake invoices and defrauding tens of millions of kronor. One company linked to the fraud, Santana, traces to an anonymous mailbox in Karlskoga, Sweden. The arrests mark a cross-border law enforcement action, but details on the full scope and network remain under investigation.
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