European Anti-Fraud Office (OLAF)

Read here: https://anti-fraud.ec.europa.eu/media-corner/news/olaf-plays-pivotal-role-uncovering-100-million-eur-suspected-subsidy-fraud-links-organised-crime-2025-02-11_en

Read here: https://anti-fraud.ec.europa.eu/media-corner/news/olaf-completes-investigation-suspected-serious-irregularities-eu-funded-procurement-power-generators-2025-02-18_en

Read here: https://anti-fraud.ec.europa.eu/media-corner/news/shield-v-over-34-million-pills-seized-operation-targeting-counterfeit-medicines-2025-01-30_en

Read here: https://anti-fraud.ec.europa.eu/media-corner/news/belenos-eu18-million-illicit-cash-flows-uncovered-across-europe-two-weeks-2023-11-16_en

Read here: https://anti-fraud.ec.europa.eu/media-corner/news/olaf-and-eppo-investigate-alleged-fraud-and-money-laundering-romania-2023-11-09_en

Read here: https://anti-fraud.ec.europa.eu/media-corner/news/bulgaria-suspected-irregularities-over-eu140-million-railway-infrastructure-project-2023-08-23_en

Read here: https://anti-fraud.ec.europa.eu/media-corner/news/no-sugar-my-honey-olaf-investigates-honey-fraud-2023-03-23_en

Read here: https://ec.europa.eu/anti-fraud/media-corner/news/olaf-investigation-leads-discovery-eu236-million-alleged-fraud-2022-04-08_en

Read here: https://ec.europa.eu/anti-fraud/media-corner/news/olaf-helps-smash-fake-medicine-network-poland-2022-02-16_en

Read here: https://ec.europa.eu/anti-fraud/media-corner/news/17-11-2021/olaf-play-even-bigger-role-stopping-waste-trafficking-and-fighting_en

Read here: https://ec.europa.eu/anti-fraud/media-corner/news/02-09-2021/olafs-work-against-waste-trafficking-helps-italian-authorities-stop_en

Read here: https://ec.europa.eu/anti-fraud/media-corner/news/15-07-2021/fraud-against-environment-olaf-and-spanish-authorities-bust-traffic_en

Read here: https://ec.europa.eu/anti-fraud/sites/default/files/olaf_report_2020_en.pdf

Read here: https://ec.europa.eu/anti-fraud/media-corner/news/15-02-2021/olaf-warns-against-fraudsters-offering-covid-19-vaccines_en

Read here: https://ec.europa.eu/anti-fraud/media-corner/news/03-02-2021/olaf-supports-polish-led-operation-against-fake-medicines-racket-worth_en

Read here: https://ec.europa.eu/anti-fraud/media-corner/news/14-01-2021/illicit-tobacco-trade-nearly-370-million-cigarettes-seized-2020_en

Read here: https://ec.europa.eu/anti-fraud/media-corner/news/27-10-2020/olaf-helps-anti-mafia-bust-italian-authorities_en

Read here: https://ec.europa.eu/anti-fraud/media-corner/news/27-10-2020/hungarian-fraudsters-indicted-after-olaf-investigation_en