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Atrasti 118 termini

▪ “boiler room” fraud
▪ academic fraud
▪ active funding fraud investigation
▪ active VAT fraud investigation
▪ ad fraud
▪ ad fraud malware
▪ advance fee fraud
▪ Advisory Committee for the Coordination of Fraud Prevention
▪ anti-fraud committee
▪ Anti-Fraud Committee of the European Central Bank
▪ Anti-Fraud Information System
▪ Anti-Fraud Office
▪ asset misappropriation fraud
▪ auditing for fraud
▪ benefit fraud
▪ business fraud
▪ carousel fraud
▪ Centre of Excellence for Combating Document Fraud
▪ combating fraud
▪ commercial fraud
▪ Commission Anti-Fraud Strategy
▪ Commissioner for Budget, Anti-Fraud and Public Administration
▪ Commissioner for Taxation, Customs, Statistics, Audit and Anti-Fraud
▪ Commissioner for Taxation and Customs Union, Audit and Anti-Fraud
▪ Commission's coordination unit for the prevention of fraud
▪ computer fraud
▪ computer-related fraud
▪ consumer fraud
▪ credit card fraud
▪ cross-border fraud
▪ customs fraud
▪ Customs Fraud Office
▪ customs fraud relating to containers
▪ data processing fraud
▪ Directive on the fight against fraud to the Union's financial interests by means of criminal law
▪ document fraud
▪ e-commerce VAT fraud
▪ electoral fraud
▪ elimination of fraud
▪ employment fraud
▪ EU Anti-Fraud Programme
▪ European Anti-Fraud Office
▪ European Fraud Bulletin
▪ excise fraud
▪ expenditure fraud
▪ external fraud
▪ fight against fraud
▪ fiscal fraud
▪ food fraud
▪ fraud
▪ fraud affecting the financial interests of the Community
▪ fraud affecting the financial interests of the Union
▪ fraud affecting the Union's financial interests
▪ fraud against social security
▪ fraud against the EU
▪ fraud against the European Union
▪ fraud and error prevention
▪ fraud audit
▪ fraud by counterfeiting
▪ fraud detection
▪ fraud factory
▪ fraud in respect of revenue not arising from VAT own resources
▪ fraud in respect of revenue other than revenue arising from VAT own resources
▪ fraud in the inducement
▪ fraud investigation
▪ fraud management
▪ fraud of duty
▪ fraud of levy
▪ fraud of value added tax
▪ fraud on an international scale
▪ fraud park
▪ fraud policy
▪ fraud prevention
▪ fraud rate
▪ fraud trends
▪ identity fraud
▪ insurance fraud
▪ internal fraud
▪ internet fraud
▪ Knowledge Centre for Food Fraud and Quality
▪ large-scale fraud
▪ look-alike fraud
▪ mass-marketing fraud
▪ missing trader intra-Community fraud
▪ missing trader intra community fraud
▪ MTIC fraud
▪ non-procurement expenditure fraud
▪ non-VAT revenue fraud
▪ online fraud
▪ organised fraud
▪ payment card fraud
▪ payment fraud
▪ prevent fraud
▪ prevention of any fraud or irregularity
▪ proactive fraud audit
▪ procurement expenditure fraud
▪ Quick Reaction Mechanism against VAT fraud
▪ residual fraud
▪ social fraud
▪ social security fraud
▪ Supervisory Committee of the European Anti-Fraud Office
▪ suspicion of fraud
▪ tax and social security fraud
▪ tax fraud
▪ to admit fraud of import duty
▪ to combat tax fraud
▪ Union Anti-Fraud Programme
▪ Unit for the Coordination of Fraud Prevention
▪ Unit on Coordination of Fraud Prevention
▪ Value Added Tax fraud committed within a criminal organisation
▪ Value Added Tax fraud through missing traders
▪ VAT fraud
▪ VAT fraud committed within a criminal organisation
▪ VAT fraud through missing traders
▪ VAT revenue fraud
▪ vulnerable to fraud
▪ wire fraud
▪ Working Party on Combating Fraud
  1. EN 419 scam; advance fee fraud; Nigerian letter scam
    LV priekšapmaksas shēma; "nigēriešu" vēstule; 419. panta e-pasts
    DE "Nigeria-Brief"; Vorauszahlungsbetrug; Nigeria-Connection
    FR fraude 419; fraude nigériane; escroquerie par avance de frais
    Sk. IATE šķirkli.
    Download IATE © European Union, 2026
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