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Browsing Tag

fraud prevention

2 posts
HHeadlines
New card rule from today as Nationwide, NatWest, Lloyds update customers | Personal Finance | Finance
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New card rule from today as Nationwide, NatWest, Lloyds update customers | Personal Finance | Finance

  • March 20, 2026
The change comes into effect today, March 19 (Image: Olga Rolenko via Getty Images) From Thursday, March 19,…
HHeadlines
OLAF investigation leads to indictment in Slovakia for fraud involving EU regional funds
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OLAF investigation leads to indictment in Slovakia for fraud involving EU regional funds

  • July 22, 2025
Press release no. 21/2025PDF version Following a referral from the European Anti-Fraud Office (OLAF), the European Public Prosecutor’s…
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