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Suspected fraud alerts stable in Europe

Summary by LexBlog
The number of fraud and other non-compliance cases reported in April was similar to the month before but much lower than the same period in 2024. Reports in Europe reached 235 in April 2025, which is close to the 237 alerts in March but down from 341 in April 2024. Issues listed are potential frauds. Non-compliance may prompt investigations by authorities in EU member states. Details come from a monthly report published by the European Commissio…
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LexBlog broke the news in on Wednesday, June 18, 2025.
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