PRESS RELEASE No 07/2020
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The Coronavirus outbreak has regrettably offered new opportunities for fraudsters to profit from the high market demand for fake medical, personal protection, and hygiene products. The European Anti-Fraud Office (OLAF) has immediately opened an enquiry concerning the imports of fake COVID-19 related products, which are ineffective or even detrimental to health. OLAF and national customs administrations are working together to prevent these dangerous counterfeit or prohibited products entering the EU.
On 19 March 2020, the European Anti-Fraud Office (OLAF) opened a case in relation to the imports of fake products used in the fight against the COVID-19 infection, such as masks, medical devices, disinfectants, sanitisers and test kits. Since the very beginning of the pandemic, OLAF has been collecting intelligence and information on this illicit trafficking. The European Anti-Fraud Office is in close contact with competent authorities in Member States and third countries. We are providing information to Member State in real time.
Preventing these fake products from entering Europe is crucial to protect our health and fight effectively against the virus. On top of being ineffective against the virus, these products also fail to comply with EU standards, potentially damaging our health. For instance, they could provoke a dangerous bacterial contamination.
Fraudsters are attracted by potentially huge illicit profits. They want to take advantage of our distress and of our need, sometimes desperate, for these products. For example, counterfeit masks have been offered online in different EU Member States at prices ranging between 5€ and 10€, approximately three times the normal price. Fake face masks for children (see picture below) are also being ruthlessly smuggled.
The empirical evidence suggests that these counterfeit products enter Europe through online sales and are brought into our homes via postal or courier services. Nevertheless, they also arrive in containers with fake certificates, or declared as other products, and then find their way into the normal distribution channels, or are sold on the black market. Until the currently imposed travel bans, they also arrived smuggled through the border in suitcases of air passengers, or smuggled through the land borders.
Fake masks for children seized in the EU, ©Belgian Economic Inspection and Belgian Customs
Fake masks seized in the EU, © Belgian Economic Inspection and Belgian Customs
OLAF mission, mandate and competences:
OLAF’s mission is to detect, investigate and stop fraud with EU funds.
OLAF fulfils its mission by:
• carrying out independent investigations into fraud and corruption involving EU funds, so as to ensure that all EU taxpayers’ money reaches projects that can create jobs and growth in Europe;
• contributing to strengthening citizens’ trust in the EU Institutions by investigating serious misconduct by EU staff and members of the EU Institutions;
• developing a sound EU anti-fraud policy.
In its independent investigative function, OLAF can investigate matters relating to fraud, corruption and other offences affecting the EU financial interests concerning:
• all EU expenditure: the main spending categories are Structural Funds, agricultural policy and rural
development funds, direct expenditure and external aid;
• some areas of EU revenue, mainly customs duties;
• suspicions of serious misconduct by EU staff and members of the EU institutions.
For further details:
- Publication date
- 20 March 2020
- European Anti-Fraud Office
- News type
- OLAF press release