Tuesday, November 5, 2024
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Organised crime

Financial scammers detained following actions coordinated by Eurojust

Romanian and Moldovan authorities worked together to uncover an organised crime group (OCG) that has subjected more than 150 victims to financial scams since...

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. 

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