Report Fraud In Europa ( OLAF )

FraudsWatch.com
European Anti-Fraud Office

<blockquote>&NewLine;<figure id&equals;"attachment&lowbar;14835" aria-describedby&equals;"caption-attachment-14835" style&equals;"width&colon; 800px" class&equals;"wp-caption alignnone"><a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;report-fraud-in-europa-olaf&sol;european-anti-fraud-office-1&sol;" rel&equals;"attachment wp-att-14835"><img class&equals;"size-full wp-image-14835" src&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;09&sol;European-Anti-Fraud-Office-1&period;jpg" alt&equals;"European Anti-Fraud Office" width&equals;"800" height&equals;"268" &sol;><&sol;a><figcaption id&equals;"caption-attachment-14835" class&equals;"wp-caption-text"><strong>European Anti-Fraud Office<&sol;strong><&sol;figcaption><&sol;figure>&NewLine;<p><strong>Where you can report fraud in Europa&quest; Here we provide guidance on where and how you can report the European Anti-Fraud Office website &lpar; OLAF &rpar;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<h2 id&equals;"what-constitutes-fraud" class&equals;"rb-heading-index-0-14834">What constitutes fraud&quest;<&sol;h2>&NewLine;<p><strong>Fraud is a deliberate act of deception<&sol;strong> intended for personal gain or to cause a loss to another party&period;<&sol;p>&NewLine;<p><strong>An irregularity<&sol;strong> is an act which doesn’t comply with EU rules and which has a potentially negative impact on EU financial interests&comma; but which may be the result of genuine errors committed both by beneficiaries claiming funds and by the authorities responsible for making payments&period; <strong>If an irregularity is committed deliberately&comma; however&comma; it’s fraud<&sol;strong>&period;<&sol;p>&NewLine;<h2 id&equals;"please-report-if-you-suspect" class&equals;"rb-heading-index-1-14834">Please report if you suspect&colon;<&sol;h2>&NewLine;<ul>&NewLine;<li>fraud or other serious irregularities with a potentially negative impact for EU public funds&comma; whether EU revenue&comma; expenditure or assets held by the EU institutions&period;<&sol;li>&NewLine;<li>serious misconduct by Members or staff of EU Institutions and bodies&period;<&sol;li>&NewLine;<&sol;ul>&NewLine;<h2 id&equals;"olaf-cannot-investigate-allegations-of" class&equals;"rb-heading-index-2-14834">OLAF <em>cannot<&sol;em> investigate allegations of&colon;<&sol;h2>&NewLine;<ul>&NewLine;<li>fraud with no <a class&equals;"wpil&lowbar;keyword&lowbar;link" href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;tag&sol;financial-fraud&sol;" title&equals;"financial" data-wpil-keyword-link&equals;"linked" data-wpil-monitor-id&equals;"481">financial<&sol;a> impact on the EU public funds&period; Please report such allegations to the <strong>national police<&sol;strong>&period;<&sol;li>&NewLine;<li>corruption which doesn’t involve Members or staff of EU Institutions and bodies&period; Please report such allegations to the <strong>national police<&sol;strong>&period;<&sol;li>&NewLine;<li>fraudulent use of the EU logo or the name of EU institutions&period;<&sol;li>&NewLine;<&sol;ul>&NewLine;<h2 id&equals;"report" class&equals;"rb-heading-index-3-14834">Report<&sol;h2>&NewLine;<p>You can contact us <strong>anonymously<&sol;strong>&period; There are no formalities&period; Just give as precise and detailed information as possible&period; You can communicate with OLAF in any of the <strong>24 official EU languages&period;<&sol;strong><&sol;p>&NewLine;<h4 id&equals;"&percnt;c2&percnt;a0report-fraud-for-eu-officials-whistleblowers" class&equals;"rb-heading-index-4-14834"> Report Fraud for EU officials &lpar;Whistleblowers&rpar;<&sol;h4>&NewLine;<p>If you are a civil servant working for any of the EU institutions&comma; you have an obligation to report possible cases of fraud&comma; corruption&comma; other illegal activity&comma; or professional conduct which may constitute a serious failure to comply with the obligations of officials&period;<br &sol;>&NewLine;Whistleblowers respecting the staff regulation on this matter will be protected from adverse consequences&period; This covers the identity of the whistleblower&comma; as well as the mobility and staff report of the person concerned&period; Naturally&comma; in order for the Commission to be able to apply such protective measures&comma; the person concerned will need to identify him&sol;herself to the Institution&period;<br &sol;>&NewLine;You can either inform your hierarchy or OLAF about your suspicions&period; If you want to inform OLAF directly&comma; please send us an <a title&equals;"e-mail" href&equals;"mailto&colon;OLAF-FMB-SPE&commat;ec&period;europa&period;eu" target&equals;"&lowbar;blank" rel&equals;"noopener">OLAF-FMB-SPE&commat;ec&period;europa&period;eu<&sol;a>&period;<&sol;p>&NewLine;<p>For more information about the rights and obligations of whistleblower within  the EU Institutions&comma; please see  Article 22a and 22b of the Staff Regulations<&sol;p>&NewLine;<p><strong>Report online<&sol;strong><&sol;p>&NewLine;<p><a title&equals;"Online form to report fraud" href&equals;"https&colon;&sol;&sol;fns&period;olaf&period;europa&period;eu&sol;" target&equals;"&lowbar;blank" rel&equals;"noopener">Online form to report fraud<&sol;a><br &sol;>&NewLine;&lpar;in English&comma; French&comma; German&comma; Dutch&rpar;<br &sol;>&NewLine;<a title&equals;"Information on anonymity" href&equals;"http&colon;&sol;&sol;ec&period;europa&period;eu&sol;anti&lowbar;fraud&sol;media-corner&sol;press-releases&sol;press-releases&sol;2010&sol;20100301&lowbar;01&lowbar;en&period;htm">Information on anonymity<&sol;a> &lpar;press release&rpar;<&sol;p>&NewLine;<p><strong>Report by email<&sol;strong><&sol;p>&NewLine;<p><a title&equals;"OLAF-FMB-SPE&commat;ec&period;europa&period;eu" href&equals;"mailto&colon;OLAF-FMB-SPE&commat;ec&period;europa&period;eu">OLAF-FMB-SPE&commat;ec&period;europa&period;eu<&sol;a><&sol;p>&NewLine;<p><strong>Report by post<&sol;strong><&sol;p>&NewLine;<p>OLAF – European Anti-Fraud Office<br &sol;>&NewLine;European Commission<br &sol;>&NewLine;Rue Joseph II&comma; 30<br &sol;>&NewLine;1049 Brussels<br &sol;>&NewLine;Belgium<&sol;p>&NewLine;

Share This Article
Follow:
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
Leave a Comment

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Exit mobile version