financial fraud

Slovenian police apprehend a BIH national subject to European arrest warrant 8 July 2025
Slovenian police, together with EPPO, holds an international conference on challenges in investigating misuse of European funds 16 June 2025
NBI conducts five house searches over suspected fraud against the EU 5 June 2025
Victims also from Slovenia. Europol's international operation Pandora shuts down 12 phone fraud call centres 3 May 2024
Money laundering and EMMA 9. Slovenian police participate in Europol operation to fight money mules 5 December 2023
Banking scams on the rise in Slovenia – warning 29 September 2023
Man arrested for posing as a crime investigator and stealing money from older adults 31 October 2022
Be careful when dealing with strangers posing as official persons 7 June 2019
Spoofed bank websites 15 December 2016
In Gotenica on the prevention, detection and investigation of EU funds abuse 22 January 2015
Be careful when buying used vehicles online 6 December 2012
Electronic banking fraud - warning to users of electronic banking services 18 November 2009
Criminal investigation of evasion of financial obligations, criminal association and money laundering - information from the press conference 7 May 2009
Caution when investing assets in unauthorized investment programs - warning 10 April 2009
The police again warns against "Nigerian letters" and false e-mails about winning the lottery 10 March 2009
Do not participate in money laundering on the Internet - warning for Internet users 26 May 2008
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