The OLAF Report 2021 published today unveils emerging fraud trends on a wide range of issues and also investigations and operations with a special focus on fraud schemes damaging the environment as well as important frauds in the field of customs and waste smuggling.
The OLAF Report 2021 published today unveils emerging fraud trends on a wide range of issues and also investigations and operations with a special focus on fraud schemes damaging the environment as well as important frauds in the field of customs and waste smuggling.
Vital work to keep EU citizens safe from counterfeit or substandard medical equipment linked to the coronavirus pandemic was one of the activities that marked 2020 for the European Anti-Fraud Office (OLAF).
Vital work to keep EU citizens safe from counterfeit or substandard medical equipment linked to the coronavirus pandemic was one of the activities that marked 2020 for the European Anti-Fraud Office (OLAF).
The year 2021 marked the 10th anniversary of the establishment of the Fight Against Fraud Department - DLAF as a structure with legal personality, within the Government’s working apparatus and under the coordination of the Prime Minister.
The year 2021 marked the 10th anniversary of the establishment of the Fight Against Fraud Department - DLAF as a structure with legal personality, within the Government’s working apparatus and under the coordination of the Prime Minister.
An OLAF investigation into alleged fraud involving two EU-funded projects for broadband networks triggered national investigations as well as judicial procedures in Hungary.
An OLAF investigation into alleged fraud involving two EU-funded projects for broadband networks triggered national investigations as well as judicial procedures in Hungary.
The European Anti-Fraud Office (OLAF) shared operational intelligence with the customs authorities of the Member States, of China, Ukraine, Russia and Colombia. This happened in the context of Operation Silver Axe V, which has led to the seizure of 1,346 tons of illicit and counterfeit pesticides.
The European Anti-Fraud Office (OLAF) shared operational intelligence with the customs authorities of the Member States, of China, Ukraine, Russia and Colombia. This happened in the context of Operation Silver Axe V, which has led to the seizure of 1,346 tons of illicit and counterfeit pesticides.
OLAF is aware that an online scam is currently circulating using hoax messages purporting to be from OLAF, the European Anti-Fraud Office. This is a phishing attempt.
OLAF is aware that an online scam is currently circulating using hoax messages purporting to be from OLAF, the European Anti-Fraud Office. This is a phishing attempt.
The Netherlands: The Customs Administration of the Netherlands has published its Annual Report.
The Netherlands: The Customs Administration of the Netherlands has published its Annual Report.
Investigative and judicial teams from the European Anti-Fraud Office (OLAF) and Eurojust, the EU ’s Agency for Criminal Justice Cooperation, met today (30 June) for an online training session designed to deepen and broaden cooperation between the two bodies.
Investigative and judicial teams from the European Anti-Fraud Office (OLAF) and Eurojust, the EU ’s Agency for Criminal Justice Cooperation, met today (30 June) for an online training session designed to deepen and broaden cooperation between the two bodies.
The European Anti-Fraud Office (OLAF) has closed a successful investigation into suspected money laundering in relation to an EU-funded railway infrastructure project in Romania.
The European Anti-Fraud Office (OLAF) has closed a successful investigation into suspected money laundering in relation to an EU-funded railway infrastructure project in Romania.
Dutch authorities last week seized approximately 14 tonnes of illicit refrigerant gases bound for the EU, with a potential environmental impact equivalent to 38 return flights from Amsterdam to Sydney.
Dutch authorities last week seized approximately 14 tonnes of illicit refrigerant gases bound for the EU, with a potential environmental impact equivalent to 38 return flights from Amsterdam to Sydney.