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Belgian Authorities Charge Ex-EU Justice Chief for Money Laundering
06 Nov 2025 13:03 GMT
… —who also served as the EU Commissioner for Justice—Didier Reynders with … the judiciary,” Renette wrote.
The European Anti-Fraud Office (OLAF) declined to comment … ’ accounts.
Reynders, who served as EU Commissioner for Justice from 2019 to …
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Authorities Dismantle Large-Scale Credit Card Fraud Scheme Affecting 4.3 Million Users
06 Nov 2025 11:49 GMT
… approximately 19 million fraudulent online subscriptions … service providers, processing fraudulent transactions through official … distribution channels for fraudulent transactions, dramatically … across nations.
EU Commissioner Magnus Brunner emphasized …
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Apple blasts EU over competition laws, warning they make "fraud and scams" more likely
06 Nov 2025 11:05 GMT
… a letter Thursday to the European Commission, the EU' … letter, Apple says the European Commission sent an inquiry in … quot;This exposes users to fraud and scams on those third … Digital Markets Act.
The European Commission could not immediately be reached …
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Falling Prices and Fraud Claims Cloud Tunisia’s Olive Oil Boom
06 Nov 2025 02:20 GMT
… 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, …
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Cybercrime Crackdown Nets 18 Suspects, 300M Euros in Credit Card Fraud
05 Nov 2025 17:47 GMT
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, …
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Czech prosecutor to be EU’s new anti-fraud chief
04 Nov 2025 22:23 GMT
… 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 …
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European Digital Compliance: Key Digital Regulation & Compliance Developments - November 2025
04 Nov 2025 20:05 GMT
… 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”) …
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A Hungarian spy scandal in Brussels implicates Viktor Orbán’s EU commissioner
04 Nov 2025 18:14 GMT
… 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 …
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During Scandal, Greece Rushes for EU Agricultural Subsidies
04 Nov 2025 14:28 GMT
… 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 …
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Czech Petr Klement appointed new head of EU Anti-Fraud Office
04 Nov 2025 12:54 GMT
… the European Anti-Fraud Office (OLAF), several sources confirmed following the European Commission’s …