A Battle Against Fraud: How OLAF and EPPO Unraveled a €700 Million Scheme

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Date: 27th Jun, 2025 Source: In-House Country: European Union

Brief

"On 27/06/2025", the "European Anti-Fraud Office (OLAF)" issued an update regarding "OLAF contributes to the uncovering of a €700 million fraud scheme with EPPO". The investigation, codenamed "Calypso", targeted a complex scheme involving the fraudulent import of goods into the European Union. OLAF's analytical work enabled the tracing of distribution chains and seizure of e-bikes in several EU countries.

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A Battle Against Fraud: How OLAF and EPPO Unraveled a €700 Million Scheme

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A Battle Against Fraud: How OLAF and EPPO Unraveled a €700 Million Scheme

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