Customs and police authorities have seized nearly 14.8 million litres illicit alcoholic beverages, wine and beer in a targeted action led by the European Anti-Fraud Office (OLAF). OLAF’s targeted action was part of Europol-Interpol operation OPSON XI.
The 25th annual Task Group Cigarettes Conference took place in Bordeaux between 14 and 16 November 2022. Resuming after the disruptions caused by the pandemic, this year’s conference was organised by the European Anti-Fraud Office (OLAF) and the French Customs.
The European Anti-Fraud Office (OLAF) completed today its 23rd digital forensics and analysts training. The two-week programme trained mainly staff from national law enforcement agencies and covered the area of digital forensics, computer crime and analysis in the anti-fraud domain.
European eels are a critically endangered species and a prey to smugglers. The European Anti-Fraud Office (OLAF) supported Europol-led Operation Lake, which led to the seizure of well over 1 tonne of glass eels from the hands of traffickers.
A joint raid by OLAF investigators and officers from the Masovian Customs and Tax Office (Warsaw) resulted in the seizure of 8000 counterfeit toys with an estimated value of €113,000 (PLN 535,000) from an outlet housed in a wholesale shopping centre on the outskirts of Warsaw.
The European Anti-Fraud Office (OLAF) held for the first time a joint conference bringing together national anti-fraud coordination services (AFCOS) from the EU’s Member States and their counterparts in candidate and potential candidate countries.
Today the European Commission has adopted its 2021 Annual Report on the protection of the EU’s financial interests (“PIF” report). According to the report, the number of detected and reported cases of fraud and irregularities remained stable in 2021 with over 11 000 reported.
A few incidents of fraud and phishing attempts using hoax messages, letters and scam phone calls purporting to be from OLAF, the European Anti-Fraud Office have been detected.
Representatives from EU and Norwegian organisations took part in a two-day conference entitled “Fighting Environmental Crimes Together With EU” in Norway, on 22 and 23 August 2022.
The seventh edition of Operation Silver Axe ran between January and April 2022 and focused on ports, airports and other entry points where the import and export of illegal and counterfeit pesticides could be detected.
The European Anti-Fraud Office (OLAF) has taken part in a Joint Operation, which dismantled a sophisticated Spain-based criminal network involved in the illicit import, and trade of, refrigerant gases. Operation Marum led to the arrest of 27 people and the seizure of 110 tonnes of harmful gases.
On 27 and 28 June, the European Anti-Fraud Office (OLAF) and its African partners met in Brussels to discuss how to strengthen cooperation in the fight against fraud and corruption.
On 27 and 28 June, the European Anti-Fraud Office (OLAF) and its African partners met in Brussels to discuss how to strengthen cooperation in the fight against fraud and corruption.
European eels are a critically endangered species and a prey to smugglers. The European Anti-Fraud Office (OLAF) supported Europol-led Operation Lake, which led to the seizure of well over 1 tonne of glass eels from the hands of traffickers.
The Slovak AFCOS/Unit National Office for OLAF of the control section within the Slovak Government Office, together with the partners of the AFCOS network, have published their Annual Report on Activities in the Protection of the EU’s Financial Interests in the Slovak Republic.
The Slovak AFCOS/Unit National Office for OLAF of the control section within the Slovak Government Office, together with the partners of the AFCOS network, have published their Annual Report on Activities in the Protection of the EU’s Financial Interests in the Slovak Republic.
Representatives from customs and police from EU and selected third countries, EU and international public bodies and right holders from the wine and spirits’ industry met in Alicante, Spain, on 16-17 June for a conference on fraud related to intellectual property rights and counterfeiting.
Representatives from customs and police from EU and selected third countries, EU and international public bodies and right holders from the wine and spirits’ industry met in Alicante, Spain, on 16-17 June for a conference on fraud related to intellectual property rights and counterfeiting.
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.