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EU network to target cross-border scams

BRUSSELS, Feb 27 (Reuters) The European Union will launch a new law enforcement network tomorrow aimed at targeting cross-border scams such as bogus lotteries and holiday clubs.

The move is a bid to crack down on abuses ranging from refusals to give refunds for airline delays, pressure-selling of timeshare holidays and misleading holiday brochures, the EU's executive Commission said.

''Scams have got more mobile,'' a Commission spokeswoman said.

''Fraudsters using the Internet, e-mail, credit cards and mobile phones are operating very effectively in one country to target consumers in another.'' The new network places a legal requirement on police in the 27 EU member states to respond to inquiries from other member states and involves a secure system to share information.

Network members will meet four times a year in Brussels.

''This is a stronger system of cooperation between enforcement authorities in member states to try and clampdown on fraud schemes affecting EU consumers,'' the spokeswoman said.

A survey published in December showed that in Britain alone consumers lost about 6.88 million dollars to fraudsters a year, she said.

The Commission said the network would have the powers to conduct searches, impose fines and freeze the assets of fraudsters.

REUTERS MS RK1905

Romania and Bulgaria become part of EU

BUCHAREST/SOFIA, Jan 1: Millions of Bulgarians and Romanians awoke today as citizens of the European Union after a night of fireworks and street parties celebrating their countries' entry into the bloc at midnight.Deemed too politically and economically backward for membership during the EU's first eastward expansion in 2004, the Black Sea neighbours squeezed through the door in what political analysts say was the last chance to join this decade.The accession of the poor, ex-communist duo raises the.....
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