European Anti-Fraud Office

Spanish authorities shut down Sunday a large-scale, clandestine tobacco operation that had the necessary infrastructure to...

The European Anti-Fraud Office (OLAF) said that just in 2021 it took part in national and international operations that...

Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...

A former European Commissioner for Health is set to face criminal charges over a 60 million euro (US$71.1 million) bribery...

Authorities in 35 countries arrested 12 people and seized more than 1,200 tons of counterfeit and illegal pesticides that...

Law enforcement from 24 countries, including some EU members, have arrested 52 people during a six-months-long operation...

The European Union launched on Tuesday a unique supranational public prosecution office in charge of criminal investigations...

Polish police announced Wednesday the arrest of 13 people and seizure of hundreds of thousands of counterfeit and stolen...

Law enforcement from 83 countries dismantled 19 organised crime groups and arrested 406 suspects during a six-month-long...

Substandard protective equipment for COVID-19 is being sold in over a dozen countries, using misleading certificates...

It was to be a bright research project, led by “a promising young scientist” that involved more than 40 researchers...

The EU’s anti-fraud agency has launched an inquiry to combat the sale of black market medical products amid the ongoing...