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Large-scale fraud using trusted online seller accounts uncovered

A criminal group hacked into trusted online shop accounts to defraud customers of over EUR 400 000 by selling goods that would never arrive. The criminals were able to take over 405 seller accounts. Authorities from Romania and Germany worked together with Eurojust to take down the criminal group.

Publications

13 June 2025|AVAILABLE IN ENGLISH
On 2 and 3 April 2025, Eurojust organised the second symposium on victims’ rights, under the auspices of the Polish Presidency. The symposium gathered practitioners who shared experiences related to securing the identification and engagement of victims in order to build solid investigations. The...
02 June 2025|AVAILABLE IN ENGLISH
Cross-border criminal investigations can be complex. A joint investigation team is one of the most advanced judicial tools that can be used by law enforcement and judiciary from various countries to work together. In this interactive presentation, you can follow how a real case of investment fraud...
15 May 2025|AVAILABLE IN 24 LANGUAGES
Eurojust Annual Report 2024 The online version allows you to explore the report interactively in any browser, as well as download and print the data. Download PDF version Browse online version With criminal networks increasingly operating across continents and currencies, international judicial...
12 May 2025|AVAILABLE IN ENGLISH
Legal definition of the crime of genocide and its historical origins, constitutive elements and contemporary developments Presentation of the work of the Iraqi National Center for International Judicial Cooperation Recent genocide convictions in Germany and Sweden committed against the Yezidi...