OLAF and Europol join forces to strengthen the fight against sanctions circumvention 11/20/2025 by Fraud AlertThe European Anti-Fraud Office and Europol have intensified their cooperation to address the growing threat of sanctions circumvention linked to … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news OLAF coordinates international investigation into suspected circumvention of EU sanctions involving over 760 transport vehiclesDate01/27/2026OLAF supports major cross-border operation into hazardous waste trafficking networkDate05/26/2026Fraud schemes against the EU and Member States | EuropolDate07/31/2025Europol operation crushes phiendish global phishing ringDate06/12/201549 Arrested in ‘Operation Triangle’ Phishing CampaignDate06/15/201520 hackers arrested in EUR 1 million bank phishing scamDate03/30/2018 Previous Page Next Page About Fraud Alert Previous Post:MN's DEED details fraud checks in new Paid Family and Medical Leave Program in House hearing Next Post:SFO announces investigation into $28 million crypto scheme