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European Anti-Fraud Office

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Situations

[ACTIVE] [BUSINESS] [BG]

Bulgarian infrastructure procurement and oversight reforms

6 clusters · 11 sources · last updated

Latest: Bulgaria infrastructure declared in ‘Red Code’ due to funding gaps

Bulgaria has initiated a series of reforms to increase oversight and accountability in public procurement and infrastructure construction. Minister of Regional Development and Public Works Ivan Shishkov announced that in

[QUIET] [CRIME] [AT] [CY] [DE]

European mobile device fraud and VAT evasion crackdowns

4 clusters · 84 sources · last updated

Latest: European Public Prosecutor's Office arrests five in €114M VAT fraud case

European authorities have conducted major operations targeting large-scale fraudulent schemes involving mobile devices and tax evasion. In mid-September, the European Public Prosecutor’s Office (EPPO) dismantled a €15.7

[QUIET] [POLITICS] [GR] [CY] [DE]

EU audit and OLAF investigation of Greek training programs

3 clusters · 7 sources · last updated

Latest: Educational reforms and oversight issues in Greece and Cyprus

Following a European Commission audit that classified Greece’s vocational training and lifelong learning management systems as functioning only partially, the Greek Ministry of National Economy and Finance has issued a r

[QUIET] [BUSINESS] [SK]

Slovakia tax and economic crime enforcement

3 clusters · 8 sources · last updated

Latest: Slovakia reports increased tax revenues following intensified inspections

The Slovak Financial Administration and the Criminal Fiscal Administration (KÚFS) have reported a record increase in detected tax and economic crimes. Authorities filed 1,364 criminal complaints, the highest number in th

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