Anti-Fraud & Financial Crime
Regulatory Intelligence Incorporating 'Fraud Squad'

Financial Crime, Fraud

BREAKING: EU opens formal probe into Booking.com over fraudulent listings and phishing

Booking.com app is seen on a smartphone in this illustration taken February 27, 2022. REUTERS/Dado Ruvic/Illustration/File Photo

By CARLO BOFFA, EU Correspondent The European Commission said on Wednesday it has opened formal proceedings against Booking.com over fraudulent listings and phishing scams on its platform. The decision followed a preliminary investigation that included analysis of the risk assessment reports Booking.com submitted in 2026 and the three preceding years. “The Commission will examine whether…

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