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Fraud

Major diesel VAT evasion case results in charges against six people

Agri-Business

3 months ago

Major diesel VAT evasion case results in charges against six people

The European Public Prosecutor’s Office has filed an indictment against six people in connection to a major VAT fraud scheme involving diesel

Italy: Culprits caught after livestock fraud involving 115 Irish cattle

Agri-Business

7 months ago

Italy: Culprits caught after livestock fraud involving 115 Irish cattle

Police in Italy have said that an Irish cattle trader was scammed of 115 cattle he was not paid for by fraudsters in the country.

Cross-border taskforce warns of complex crimes including farm machinery ‘frauds’

N.Ireland

8 months ago

Cross-border taskforce warns of complex crimes including farm machinery ‘frauds’

A cross-border PSNI and An Garda Síochána task force has warned it is currently tackling “complex and sizeable” agri-business crimes

€470k in assets seized in EU agri funding fraud case

Agri-Business

2 years ago

€470k in assets seized in EU agri funding fraud case

Assets worth €470,000 have been seized in Italy as part of an EU agricultural funding fraud...

Biofuel companies in China audited over potential fraud

Agri-Business

3 years ago

Biofuel companies in China audited over potential fraud

Unannounced integrity audits have been carried out at several biodiesel and hydrotreated vegetable oil plants in China.

Agri-Business

3 years ago

2 people jailed for $650m cattle-trading Ponzi scheme

Two people have been jailed for six years for their roles in a multimillion-dollar cattle-trading...

2 people jailed for $650m cattle-trading Ponzi scheme

Rural Life

5 years ago

Farmers warned to be vigilant of credit card scams

Farmers and the wider public are being urged to remain vigilant as credit card scams have been circulating in the county.

Farmers warned to be vigilant of credit card scams

Rural Life

6 years ago

Farmers warned to be on the lookout for fraudsters

Farmers who receive subsidy payments have been reminded by the Rural Payments Agency to be on the lookout for fraudsters.

Farmers warned to be on the lookout for fraudsters

Rural Life

6 years ago

Farmers warned to remain vigilant to fraud threat

Farm organisations have expressed their concern over the heightened threat of fraudulent activity and scams during the Covid-19 pandemic.

Farmers warned to remain vigilant to fraud threat

N.Ireland

9 years ago

Beware fake inspectors, livestock transporters warned

Truck drivers hauling animals should be on alert for fake animal welfare inspectors, officials in...

Beware fake inspectors, livestock transporters warned

Rural Life

9 years ago

Beware fake inspectors, livestock transporters warned

Truck drivers hauling animals should be on alert for fake animal welfare inspectors, officials in Northern Ireland have said.

Beware fake inspectors, livestock transporters warned

Rural Life

10 years ago

Holy cow - friends' insurance scam hits a wall (as well as a cow)!

A group of friends have admitted to an insurance scam in which they let a cow out on a country road and then struck it with their car, the Sligo Champion has reported.

Holy cow - friends' insurance scam hits a wall (as well as a cow)!

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