Romanian and Moldovan authorities worked together to uncover an organised crime group (OCG) that has subjected more than 150 victims to financial scams since...
An operation in five countries led to the dismantling of an organised crime group (OCG) active across Europe. Investigations ongoing since 2021 revealed that...
An illegal trading scheme in counterfeit and banned pesticides and fertilizers that were potentially dangerous to consumers’ health has been halted by the Romanian...
A fraudulent pyramid scheme was taken down by authorities from Germany, Switzerland, Austria, Czechia, Lithuania and Liechtenstein, with the support of Eurojust and Europol....
A large-scale ring of luxury car thieves has been dismantled with the support of Eurojust and Europol. Using straw men and underprivileged people, the...
A migrant smuggling operation has been dismantled by Romanian and Moldovan authorities, with the support of Eurojust. From 2019 until now, an organised crime...
Authorities in Romania, Italy and Austria have dismantled a criminal network that abused work visas to smuggle over 500 Pakistani, Bengali and Egyptian migrants...
