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Global credit card fraud: Eurojust coordinates operation leading to 18 arrests

A large-scale and global operation against massive credit card fraud, coordinated this week by Eurojust, has led to the arrest of 18 suspects. The alleged perpetrators are suspected of setting up an intricate scheme of fake online subscriptions to dating, pornography and streaming services, among others, which were paid for by credit card. Among those arrested are five executive officials from four German payment service providers.

Publications

10 November 2025|AVAILABLE IN ENGLISH
The legal landscape surrounding digital evidence has undergone significant change in recent years. Since the Convention on Cybercrime (the Budapest Convention) entered into force in 2004, several legislative frameworks have been introduced to facilitate the collection of electronic evidence in...
31 October 2025|AVAILABLE IN ENGLISH
The College of Eurojust adopted the Single Programming Document 2025-2027 on 5 November 2024 (College Decision 2024-07). The present amended version incorporates: (a) An increase of EUR 594 591 in both commitment and payment appropriations, for incorporating the bank interest received on 02 October...
27 October 2025|AVAILABLE IN ENGLISH
The growing use of digital technologies by criminals to carry out their illicit activities has created a pressing need for judicial and law enforcement authorities to develop effective and efficient methods for collecting electronic evidence. As part of the new EU Electronic Evidence legislative...
27 October 2025|AVAILABLE IN ENGLISH
The growing use of digital technologies by criminals to carry out their illicit activities has created a pressing need for judicial and law enforcement authorities t to develop effective and efficient methods for collecting electronic evidence. As part of the new EU Electronic Evidence legislative...