All news on the topic: Document forgery

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against three individuals and a company for subsidy fraud and document forgery to obtain approximately €2.5 million financed by the European Union Solidarity Fund (EUSF) for post-earthquake reconstruction.

Jewelry Empire Without Breaks: Despite Suspicions of Smuggling Worth Hundreds of Millions, Lux Groups Brand and Its Actual Beneficiary Oleksandr Litskevych Continue Trading Luxury in the Heart of Kyiv.

A man suspected of defrauding dozens of Ukrainians through a bogus U.S. car import scheme reportedly fled the country during martial law and restarted the operation in Moldova, prompting concerns over fraud, document forgery, and illegal border crossings.

Prosecutor Dainis Steinbergs stated after the court hearing that Ovsjannikovs is suspected of money laundering and document forgery. His lawyer, Ieva Timmermane, declined to comment.

Investigation into the activities of retired employees of the FSB of the Russian Federation and the Ministry of Internal Affairs of the Russian Federation of the Match Systems company.

A man accused of defrauding dozens of Ukrainians through a fake U.S. car import scheme fled Ukraine during martial law and relaunched the same operation in Moldova, raising serious questions about fraud, document forgery, and illegal border crossings.

In April 2025, Oleksandr Horbunenko, a businessman and co-owner of the company «Agro Gas Trading», was detained in the US state of Florida.