Eurojust and Europol have supported a new coordinated action against a fraudulent online investment platform, which has so far cost at least 33 000 victims an estimated EUR 89 million.
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,...
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.
At the request of the Spanish, German and Finnish authorities, Eurojust and Europol have supported an action against a massive investment fraud involving the use of cryptocurrencies.
Authorities in Hungary, Austria, the Czech Republic and Poland have dismantled a criminal network involved in a large-scale VAT fraud concerning tobacco smuggling
Supported by Eurojust and Europol, judicial and law enforcement authorities in France, Spain and Portugal have dismantled a criminal network involved in sexual exploitation and human trafficking.
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.
