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A few incidents of fraud and phishing attempts using hoax messages and letters purporting to be from OLAF, the European Anti-Fraud Office have been detected. Be aware that OLAF never offers or requests money transfers to or from citizens.

News type
OLAF news article
Press release |

Following a joint investigation led by the European Anti-fraud Office (OLAF), a group of nine persons and companies from Italy and Romania are now due to stand trial in Romania on charges of defrauding nearly €850,000 worth of EU agricultural funds meant for tomato production.

News type
OLAF press release
Press release |

Under Europol’s Operation SHIELD II, the European Anti-Fraud Office (OLAF) led an enforcement action targeting counterfeit and substandard hormonal substances, food supplements and medicines for erectile dysfunction.

News type
OLAF press release
Press release |

The European Anti-Fraud Office (OLAF) has finalised an investigation of a sophisticated EU-wide potential fraud scheme involving the import of goods from China.  The case reveals a suspected €14 million fraud in underpaid customs duties and an estimated €93 million in VAT evaded.  

News type
OLAF press release
Press release |

One week of operations coordinated by the Dutch authorities and supported by the European Anti-Fraud Office (OLAF) and Europol resulted in the seizure of at least 2100 cylinders of illicit HFCs – hydrofluorocarbons – for an estimated value of over 10 million euros.

News type
OLAF press release