Monday, February 6, 2023
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Europol

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

Supported by Eurojust, judicial and law enforcement authorities in Romania and the Republic of Moldova have taken coordinated action against border officials who allegedly demanded and accepted bribery to facilitate the illegal passage of vehicles transporting passengers or parcels.

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.

Action against criminal website that offered ‘spoofing’ services to fraudsters: 142 arrests

Judicial and law enforcement authorities in Europe, Australia, the United States, Ukraine and Canada have taken down a website that allowed fraudsters to impersonate trusted corporations or contacts to access sensitive information from victims, a type of cybercrime known as ‘spoofing’.

Victims of trafficking in Libya

ICC Prosecutor Karim A.A. Khan KC issue an statement about the extradition to Italy and the Netherlands of suspects in Ethiopia.

Action against criminal group that stole hundreds of cars in France using fraudulent software  

Frech, Latvia and Spain authorities supported by Eurojust and Europol have taken action against an organized crime group.

From Nuremberg to The Hague – the quest for peace and justice

Jan van Zanen the Mayor of The Hague reflex on the quest for peace and justice.

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