Thursday, April 3, 2025
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Eurojust

Support to operation against cryptocurrency fraud in Romania and the Republic of Moldova

The Hague, 2 March 2023 Eurojust has assisted the Romanian and Moldovan authorities with dismantling a cryptocurrency scam that has resulted in at least 32 victims,...

Crackdown on a criminal network dealing with waste trafficking and money laundering  

Eurojust & Europol with Italy and Germany authorities dismantled an organised crime group (OCG) suspected of illicit waste trafficking, false invoicing and money laundering in several European countries. 

Crackdown on criminal network that robbed ATMs in Germany

Eurojust, the German and Dutch authorities have taken action against an organised crime group (OCG) suspected of having blown up numerous Automatic Teller Machines (ATMs) in Germany.

Criminal network suspected of tax fraud in workforce rental in Norway and Lithuania dismantled   

Eurojust, judicial and law enforcement authorities in Norway and Lithuania have taken action against a staffing network suspected of extensive tax fraud in workforce rental for fish farms in Norway.

Eurojust supports coordinated judicial action in Romania and the Republic of Moldova against border bribery

The Hague, 19 January 2023 Supported by Eurojust, judicial and law enforcement authorities in Romania and the Republic of Moldova have taken coordinated action against...

Takedown of fraudulent cryptocurrency network

Eurojust and Europol, dismantled a cryptocurrency fraud network operating call centres from Bulgaria, Cyprus and Serbia.

Takedown of online investment fraud responsible for losses of EUR 15 million      

With the support of Eurojust, authorities in Italy and Albania have dismantled an online investment fraud involving the use of cryptocurrencies.

Eurojust supports crackdown on criminal network

Judicial and law enforcement authorities in Romania, with the support of several other countries, have dismantled an organised crime group (OCG) suspected of money laundering and CEO/BEC fraud. The volume of transactions is believed to exceed EUR 70 million.

Support to French and Belgian authorities’ action against large-scale drug trafficking

Eurojust and Europol assisted the French and Belgian authorities in a recent action day  against an organised crime group (OCG) suspected of large-scale drug trafficking, leading to seven arrests. The OCG is managed from Dubai, where two high-value targets had already been arrested.

44 arrested in Europe-wide crackdown against high-risk criminal network

An unprecedented international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals.

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