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Italian and Romanian judicial authorities; with Eurojust's support; dismantle major criminal network in financial fraud; cybercrime and money laundering

| PRESS RELEASE
The Hague, 7 July 2020 Judicial authorities and police in Italy and Romania, with Eurojust and Europol support dismantled a criminal network responsible for big-scale financial fraud, cybercrime and money laundering. The illicit profits are estimated to over €20 million resulting from the losses suffered... read more

Victims of human trafficking in three countries brought to safety

| PRESS RELEASE
12 December 2019 [ ES ] A criminal network allegedly trafficking women for the purpose of sexual exploitation, as well as pimping and drug trafficking, was dismantled with the assistance of Eurojust and Europol. The alleged offenders were active in Romania, Spain, the Czech Republic... read more

Criminals blowing up German ATMs arrested after joint action

| PRESS RELEASE
11 December 2019 Authorities in Hungary and Germany, with the active support of Eurojust and Europol, have dismantled a criminal gang, suspected of blowing up three automated teller machines (ATMs) in the eastern part of the German State of Hesse. In a coordinated joint action... read more

Human trafficking ring targeted in the UK and Romania

| PRESS RELEASE
15 November 2019 In a synchronised joint action by law enforcement officers from the UK and Romania, 17 suspects were taken into custody in the UK and one suspect was taken into custody in Romania. The suspects from the UK are alleged to have participated... read more

Successful action against VAT fraud with mobile phones

| PRESS RELEASE
23 October 2019 The Hungarian, German, Austrian, Slovakian and Latvian authorities, with the support of Eurojust and Europol, have this month undertaken a successful four-day operation against large-scale VAT fraud involving the sale of mobile telephones by an organised crime group (OCG) in Hungary. Hearings... read more

Eurojust supports action against tax fraud in Hungary

| PRESS RELEASE
21 October 2019 Authorities in Hungary, Slovakia, Poland, the United Kingdom and the United States of America, with the active assistance of Eurojust and Europol, have taken action against an elaborate tax fraud scam by a Hungarian-led, international organised criminal group (OCG). During two action... read more