European Anti-Fraud Office

Investigators in more than 15 countries have seized almost 36 million units of medical drugs in a coordinated sting on...

In a coordinated operation, police from seven European countries arrested 18 suspects of money laundering and illegal trade...

The European Commission announced Monday it had adopted a new Anti-Fraud Strategy to improve the detection, sanctioning and...

New evidence from a tropical Brazilian getaway show that Liviu Dragnea, one of Romania’s leading politicians, has not been...

A local council in the Czech Republic has found Prime Minister Andrej Babiš guilty of conflict of interest because he owns...

The EU lost more than nine billion euros (US$10 billion) to fraud between 2002 and 2017, with Member States often doing...

A suspect in the brutal rape and murder of a Bulgarian journalist has been apprehended. But questions remain about whether...

A new investigation published Monday by Atlatszo, an OCCRP partner organization in Hungary, has found links between members...

That the European Union’s anti-fraud office had found evidence of “serious irregularities” and “conflict of interest” in the...

The European Commission proposed a new anti-fraud program Wednesday that would provide €181 million to aid EU member states...

Thousands took the streets across Romania on Sunday to protest against attempts by the ruling Social Democrats (PSD) to...

Romania’s anti-graft prosecutors have indicted on Monday the head of the ruling Social Democrats (PSD), Liviu Dragnea,...