Channels for reporting suspected fraud

Integrated Action Plan

Links to report suspected fraud or corruption affecting the financial interests of the European Union through the following channels.


Available channels

The communication can be directed to the National Anti-Fraud Coordination Service, the European Anti-Fraud Office or the internal information system of the Torrevieja City Council.

Communication channels

3 channels

General State Administration National Anti-Fraud Coordination Service

Channel of the National Anti-Fraud Coordination Service —SNCA— to communicate information about possible frauds or irregularities.

General Intervention Body of the State Administration. Presentation: Communication is carried out through the electronic channel enabled by the SNCA.

European Union European Anti-Fraud Office

The European Anti-Fraud Office —OLAF— allows reporting of potential frauds that affect the financial interests of the European Union.

Email: OLAF-COURRIER@ec.europa.eu Postal address: European Commission, OLAF, Investigations and Operations, B-1049 Brussels, Belgium.

Torrevieja City Council Internal Information System

Municipal channel for submitting communications or complaints through the electronic headquarters of the Torrevieja City Council.

Electronic submission: The communication can be processed through the procedure enabled on the municipal website. Form: The complaint form template is also available in PDF format.

Torrevieja City Council Channel

The online portal allows you to begin the municipal process. The complaint form template can be downloaded and reviewed before submitting it.