Tobacco: OLAF joins forces to dismantle multimillion euro illicit cigarette supply chain
Press release no 16/2026PDF version 20 million cigarettes and 38.4 tonnes of tobacco leaf and cut tobacco…
OLAF helps prevent illegal dumping of thousands of tonnes of textile waste
Press release no. 14/2026PDF version The European Anti-Fraud Office (OLAF) has helped identify large-scale trafficking of textile waste from Italy…
Sumsub bolsters EU compliance with eIDAS 2.0 recertification
Sumsub, a global full-cycle verification platform designed to enable fraud-free and scalable compliance, has reconfirmed its eIDAS 2.0…
UK poll finds strong support for facial recognition
Face Int UK has published survey findings showing strong public support for facial recognition in banking, border control…
OLAF helps Portugal break counterfeit truck part trade
Press release no. 12/2026PDF version A major operation targeting the import of counterfeit goods into the European Union…
Chargebacks911 & acceptcards partner on UK disputes
KAREN JOY BACUDO Finance Editor Chargebacks911 and acceptcards have formed a partnership to offer chargeback prevention and management…
UK consumers screen calls amid contact centre trust gap
MaxContact has published research showing that UK consumers are increasingly screening calls from unknown numbers and ignoring legitimate…
Cyber and Fraud Centre Scotland strengthens with two senior hires
The Cyber and Fraud Centre – Scotland has strengthened its team with the appointment of a new Head…
OLAF Anti-Fraud Communicators Network meeting: Strengthening cooperation and countering disinformation
On 27-28 January, the European Anti-Fraud Office (OLAF) organised the annual meeting of the OLAF Anti-Fraud Communicators Network (OAFCN)…
Authorized Push Payment Fraud Losses in UK Rise 12%
Authorized push payment (APP) fraud drove an increase in losses to payment fraud and scams in the first…