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EU Fraud News Monitoring

  • Published on Jul 22, 2025

    The arrest of Plahotniuc is a significant step. The real challenge begins in Chisinau, expert

    0 The arrest of Vladimir Plahotniuc in Greece is a significant step, but the real challenge begins now in Chisinau, warns WatchDog expert, Andrei Curăraru. According to him, extradition is not automatic, and the success of the case depends on how the …

    Source: IPN - Neutral
  • Published on Jul 22, 2025

    July 22, 2025 UPDATE

    The latest news from RRI Newsflash Newsroom, 21.07.2025, 20:00 Visit – The president of Romania Nicușor Dan has received an official invitation to visit the United States from the US president Donald Trump, the president’s national security advisor …

    Source: Radio Romania International - Pending
  • Published on Jul 21, 2025

    X slams French probe into algorithm manipulation as politically driven attack on free speech

    Elon Musk’s social media platform X has pushed back against a French criminal investigation into alleged algorithmic manipulation, describing the probe as politically motivated and an attempt to curb free expression. In a statement issued on Monday (July …

    Source: Firstpost - Center-right
  • Published on Jul 21, 2025

    UK Sanctions 3 Russian Military Cyber Units

    Cyberwarfare / Nation-State Attacks , Fraud Management & Cybercrime , Government Leaders of the Russian Military Intelligence Units of the GRU Also Targeted Akshaya Asokan (asokan_akshaya) • July 21, 2025     The U.K. government on Friday …

    Source: Bank Information Security - New Jersey - Neutral
  • Published on Jul 21, 2025

    Mozambican children die after US funding cuts: Who bears responsibility?

    Sign outside the offices of an organisation in Mozambique that was defunded by USAid. Photos: Jesse Copelyn After the United States Agency for International Development (USAid) abruptly terminated billions of dollars’ worth of overseas aid grants, the …

    Source: Mail & Guardian - Left-wing
  • Published on Jul 21, 2025

    Elon Won’t Cooperate With France’s ‘Politically Motivated’ Investigations Into X

    Elon Musk announced on Monday that he would not cooperate with French authorities in their “politically motivated criminal investigations” against his social media platform, X. The Paris public prosecutor’s office opened a probe against X in June in …

    Source: Daily Wire - Right-wing
  • Published on Jul 21, 2025

    Lawless digital dreams

    What good is a digital revolution if the law never arrives? Pakistan speaks with urgency about building a technology-driven economy. It sets ambitious export targets, hosts tech summits, and courts foreign investment. Yet behind this narrative lies a stark …

    Source: The Express Tribune - Indeterminate
  • Published on Jul 21, 2025

    Understanding PSD3 and its impact on payments, innovation and offshore financial strategies

    The European digital finance landscape is experiencing yet another fundamental shift with the soon-to-be-released third Payment Services Directive or PSD3. Understanding PSD3 and its impact Concentrating on improving consumer protection, refining Open …

    Source: Payments cards & mobile - Neutral
  • Published on Jul 21, 2025

    Open letter to Paula Slier

    Paula Slier. (Wikipedia) Dear Ms Paula Slier,  I have observed with a degree of bemusement your recent forays into the blogosphere of the Times of Israel. Having followed your international career, and even encountered your work on the local airwaves of …

    Source: Mail & Guardian - Left-wing
  • Published on Jul 20, 2025

    Lutnick on Trump's tariff deals: Next two weeks will be "for the record books"

    Commerce Secretary Howard Lutnick expressed confidence Sunday that the Trump administration will cut trade deals with key U.S. trading partners in the coming weeks — before steep tariffs kick in for dozens of countries. "The next two weeks are going …

    Source: CBS News - Neutral
  • Published on Jul 21, 2025

    As Europe Sets Date for New Border System, ETIAS Fee Triples to €20

    Countries in the European Union (EU) will roll out their new Entry/Exit System (EES) starting on Oct. 12, 2025. The EES will eventually require all non-Europeans entering an EU country to provide fingerprints and biometrics when going through …

    Source: Travel Market Report - New York - Neutral
  • Published on Jul 21, 2025

    X Says it Will Resist ‘Politically Motivated’ French Probe

    (Bloomberg) -- Elon Musk’s X said it won’t accede to French authorities’ demands in a probe into alleged bias and manipulation of the social media platform’s algorithm. Most Read from Bloomberg “X remains in the dark as to the specific allegations made …

    Source: Yahoo Finance - Center-left
  • Published on Jul 21, 2025

    The future of fuel retail in South Africa: NEVs and solar panels

    Even though new energy vehicles (NEVs) only make up less than 3% of South Africa’s car market, local fuel station operators can still capitalise on the world's drive to embrace cleaner sources of fuel and energy. Rapid international developments, …

    Source: Zawya - Indeterminate
  • Published on Jul 20, 2025

    Second Quarter Earnings Season Update: Banks Beat

    Banks provided a strong start to the second quarter earnings season. During this busy earnings week, ... More the crucial technology companies begin to report, including Google's parent, Alphabet. (Photo by Smith Collection/Gado/Getty Images) …

    Source: Forbes - Neutral
  • Published on Jul 21, 2025

    Paying the People: Liberia’s Novel Plan to Save Its Forests

    Illegal logging and deforestation are on the rise in Liberia, home to almost half of West Africa’s surviving tropical forests. Corruption is rife and cocoa farmers from neighboring Ivory Coast are invading protected forests, while schemes to reward …

    Source: Yale E360 - Neutral
  • Published on Jul 21, 2025

    Gia Kuchava: Peace between Baku and Yerevan depends on Armenia’s internal stability

    Interview of News.Az with Georgian political analyst Gia Kuchava. Georgian political analyst Gia Kuchava – The Georgian authorities are openly expressing their intention to resume passenger railway service with Azerbaijan as soon as possible. However, as …

    Source: News.Az - Pro-Government
  • Published on Jul 21, 2025

    Trump’s tariff threats against Brazil: The necessary socialist response

    Lula in his national address on the Trump administration’s tariffs on Brazil [Photo: Facebook]Last week, the Trump administration announced the imposition of 50 percent tariffs on all products exported by Brazil to the United States, effective August 1. …

    Source: World Socialist Web Site - Left-wing
  • Published on Jul 20, 2025

    The European Parliament Has Issued An Ultimatum To Georgia

    Tbilisi must fulfill a key condition to begin EU accession. Georgia will not be able to become a member of the European Union until its authorities change their "authoritarian course," the European Parliament said in a statement. Brussels …

    Source: Charter 97 - Center-left
  • Published on Jun 30, 2025

    Rule of Law or Rule by Law? Albania’s EU Path Faces a Crisis of Credibility

    Change font size: - + Reset Jerina Zaloshnja As Albania accelerates the formal process of European Union accession—opening negotiation chapters at a pace that seems to outstrip democratic reforms—it faces an urgent and unavoidable truth: a country cannot …

    Source: Tirana Times - Neutral

04 days 04:28:06

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  • Published on July 24, 2025 - 13:02 GMT

    Lavrov claims EU utilizing Goebbels-style propaganda to justify anti-Russia frenzy

    (MENAFN) Russian Foreign Minister Sergey Lavrov has accused the European Union of using propaganda reminiscent of Nazi Germany to stoke anti-Russian sentiment and justify an increased focus on militarization. Speaking at a press conference in Moscow on …

    Distribution channels: ...
  • Published on July 24, 2025 - 13:06 GMT

    India Criticizes EU Over Sanctions

    (MENAFN) India has strongly objected to the European Union's coercive actions over its continued importation and processing of Russian crude oil, stating that safeguarding its own energy stability remains its chief concern. During a media interaction …

    Distribution channels: ...
  • Published on July 24, 2025 - 13:11 GMT

    Von der Leyen cautions Zelensky on danger to Ukraine’s EU offer

    (MENAFN) European Commission President Ursula von der Leyen has raised serious concerns with Ukrainian President Vladimir Zelensky over a new law weakening the country’s anti-corruption agencies—reforms seen as essential for Ukraine’s EU membership …

    Distribution channels: ...
  • Published on July 24, 2025 - 13:10 GMT

    Moscow states EU funding ‘death’ of Ukraine

    (MENAFN) The European Union is contributing to Ukraine’s downfall by funding its military efforts, Russian Foreign Ministry spokeswoman Maria Zakharova claimed on Wednesday. Her comments came in response to a proposal from former US President Donald Trump …

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