The EU anti-fraud office OLAF is launching an investigation into … theft” to a new level. OLAF began the investigation as a …

… concerns. Recent data from the European Anti-Fraud Office revealed that financial irregularities … CEO of iDenfy, generative AI fraud, combined with more sophisticated methods …

… data intensive and manual fraud scenarios could be handled … image analysis – on suspected fraudulent transactions and make quick decisions … the personnel in the fraud department and has allowed … new scenario, according to Olaf Akkerman (pictured right), general …

… energy - AP German Chancellor Olaf Scholz again ruled out sending … ” to identify and eliminate “waste, fraud, and abuse,” according to a …

… action in the coming months. FRAUD ALERT – The police have received … employees in recent days. The fraudsters allegedly informed victims that a … -election television debate last night, Olaf Scholz said the conservative Friedrich …

… pleading guilty in July to fraud by abuse of position between … Government Summit concludes Germany: Chancellor Olaf Scholz, his conservative challenger Friedrich …

Olaf Storbeck in Frankfurt February 9 … January over alleged aggravated fraud, embezzlement and fraudulent bankruptcy. Criminal prosecutors in …

… is complete. Last year, Olaf, the anti-fraud watchdog of the EU …

… of the New England Bank Fraud Taskforce, Boston; and Senior Litigation … Counsel of the Criminal Fraud Section. She began her legal … degree in biology from St. Olaf College, her Juris Doctorate (JD …

… EU’s anti-corruption agency OLAF made its own inquiries, concluding … evidence to open an anti-fraud investigation, per FT. Currently, there …