… been raised about poten­tial fraud and spec­u­la­tion in the … may be linked to fraud, poten­tially under­min­ing the global … to the European Commission over alleged finan­cial and trade fraud involv­ing … and grav­ity of the alleged fraud and, if con­firmed, …

An international crackdown on cybercrime has dismantled three criminal networks accused of defrauding millions of credit card holders worldwide, causing an estimated 300 million euros ($344.73 million) in losses and leading to the arrest of 18 suspects, …

… Director-General of the European Anti-Fraud Office (OLAF). This is a … at the forefront of investigating fraud in the EU. The agency … chief is appointed by the European Commission in consultation with the European …

… Reporting in Practice The European Commission (the “Commission”) … EU Data Legislation On 16th September 2025, the European Commission … ; (ii) consultation on fraudulent advertising measures; (iii) … August 2025, the Information Commissioner’s Office (“ICO”) …

… when he became a European Commissioner (the first for … European Commission security team is investigating the case, which EU Commission … he even told a European Commission employee. This official … the staff of the European Anti-Fraud Office, which was …

… ongoing into alleged fraud in European Union funded farm subsidies … negotiating reforms with the European Commission over the country’s … oversight and compliance with EU rules. Greece is set … ’s Office (EPPO). European Commissioner Christof Hansen will review …

… the European Anti-Fraud Office (OLAF), several sources confirmed following the European Commission’s …

… to designate the Federal Commissioner for Data Protection and … et de la répression des fraudes) notably in charge of … rights authorities pursuant to EU AI Act Article 77. … / communicated to the European Commission (deadline 2 August 2025) Single …

… to questions from EU lawmakers, EU enlargement commissioner Marta Kos … economic crime, international tax fraud and money-laundering … … to the European parliament. The EU pointedly singled … other countries, EU’s enlargement commissioner Kos strongly criticised …

… car industry, the European Commission has said. While … questions from EU lawmakers, EU enlargement commissioner Marta Kos … economic crime, international tax fraud and money-laundering … … other countries, EU’s enlargement commissioner Kos strongly criticised …