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At the conclusion of the investigation, OLAF may inform you of the action taken, in case you have given us a contact handle. After you could have submitted an allegation to OLAF, you’ll obtain an acknowledgement of receipt of your message, if you have indicated a return tackle. Fraudulent use of the EU emblem or the name of EU institutions. On this page you will discover all relevant information and forms to report fraud to OLAF.
Or if it does, it’s not what you thought you were paying for. The scammer might even impersonate your boss and ask you to ship them your log-in data for work. If OLAF decides to open an investigation or coordination case, the investigator assigned to the case might contact you for additional data. Please notice, however, that except you would possibly be contacted directly by the investigator, there might be no communication from OLAF in the course of the course of the investigation.
No matter how a lot these folks charge you, they aren’t selling something that is respectable. The virus removal wasn’t actual, and actually, they in all probability put in a virus on your laptop as a part of the process. If they bought you a Windows license or a Microsoft license , that isn’t real both.
A leveraged state of affairs seems and the establishment is uncovered to a better amount of threat. This place could lead to a higher return if the circumstances are favorable. If a perturbation within the exogenous situations seems, the position could generate massive losses, thereby becoming seen. In this case, a loss happens that’s classified by the institutions as an distinctive loss and does not have an effect on the working profit. But if the position generates a acquire, it is to the advantage of the operator and profits are accounted as part of the revenues from continuous operations. If the loss is just too high for the group the by-product of the moral hazard is considered as fraud or white-collar crime.
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