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.
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.
An unprecedented international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals.
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’.
Supported by Eurojust and Europol, authorities in Spain and Italy have taken action against two organised crime groups (OCGs) with suspected links to the...
Eurojust and the authorities of Finland, Germany, Belgium and Latvia supported a takedown of online investment fraud responsible for losses of several million euros
Authorities in Hungary, Austria, the Czech Republic and Poland have dismantled a criminal network involved in a large-scale VAT fraud concerning tobacco smuggling
