Wednesday, December 18, 2024
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Fraud with sale of used cars in Czech Republic halted with Eurojust support

The Prague police started investigations into the scam in 2019, after complaints by victims, who had paid deposits for the purchase of an imported used vehicle, which was never delivered.

Criminal network dealing in human trafficking, pimping and money laundering 

Supported by Eurojust, judicial and law enforcement authorities in Romania and the United Kingdom have dismantled a criminal network involved in trafficking and sexual exploitation of human beings (including minors), pimping, child pornography, money laundering and forgery.

Operation against drug traffickers in Italy, Spain and Netherlands: 24 arrests

Eurojust lead an operation against a major drug trafficking network, which allegedly used the art trade in the Netherlands to launder the profits of its illegal business.

Eurojust supports searches in Germany, Italy and Hungary against use of faulty emission devices in Japanese cars

Eurojust supports searches in Germany, Italy and Hungary against use of faulty emission devices in Japanese cars.

Migrant smuggling network in Moldova and Romania dismantled

The Hague, 20 April 2022 Eurojust has assisted the Moldovan and Romanian authorities in dismantling an organised crime group (OCG) that was involved in migrant...

Call Centres Involved in Online Investment Fraud

Takedown of infrastructure of call centres involved in online investment fraud responsible for losses of at least EUR 20 million.

Sexual exploitation of Romanian victims in Netherlands

Eurojust has supported the Romanian and Dutch authorities in an action against sexual exploitation of young female victims in the Netherlands and other European...

Fraud scheme of at least EUR 440 million in Italy halted

Italian and Austrian authorities have dismantled a massive fraud scheme set up by a criminal network that used Italian companies to simulate business leases and false tax credits. The perpetrators deprived the Italian authorities of at least EUR 440 million. With the help of Eurojust, approximately 90% of the proceeds have been recovered and 12 suspects have been arrested.

Romanian criminal network in UK

Support to tackle Romanian criminal network exploiting young female victims in UK The Hague, 30 March 2022 Judicial and law enforcement authorities in Romania and the...

Eurojust supports over 10 000 cases for first time in history

Eurojust supported 10 105 cross-border criminal investigations in 2021, reaching the highest number of cases since starting operations twenty years ago. This milestone of over...

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