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  1. 15 kwi 2021 · Their activities are likely to take the form of fake adverts on social media sites and sophisticated replicas of legitimate investment platforms.

  2. To combat this, on 19 March 2020 the European Anti-Fraud Office (OLAF) opened an official inquiry into the illicit trade of face masks, medical devices, disinfectants, sanitisers, medicines and test kits.

  3. 25 maj 2020 · Interpol has warned of “an increase in counterfeit medical products, fraud and cyber crime” in relation to coronavirus while the EU’s anti-fraud office has opened an inquiry into the import...

  4. 25 lis 2020 · Cifas, a UK-based fraud prevention organisation, identified an online scam in the shape of a quiz that appears to test people’s knowledge of the coronavirus but, in reality, gathers information...

  5. 15 lut 2021 · The European Anti-Fraud Office (OLAF) has warned governments to be on their guard against offers to provide them with COVID-19 vaccines. These offers are very often fake, and should be reported.

  6. www.herbertsmithfreehills.com › 2020-07 › pressure-points-covid-19-and-fraud-ukPressure Points: Covid-19 and Fraud (UK)

    10 lip 2020 · The Government has created a Covid-19 Counter Fraud Response Team to help public bodies in minimising these risks. Its advice focuses on “frictionless up front checks” and “post event assurance”, as well as the use of data analytics, in order not to delay urgent payments and services.

  7. 20 mar 2020 · There is currently no Covid-19 vaccine, authorised for the EU market, that can be purchased by individual consumers online. All authorised vaccines are procured through government authorities only. Vaccines offered to consumers online are scams and most likely unsafe.

  1. Wyszukiwania związane z ftonline reged anti fraud form for covid 19

    affidavit of fraud form