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PRESS RELEASE
Investigations into this type of fraud scheme started in 2019 by the General Public Prosecutor’s Office (PPO) of Bamberg in Germany after complaints from hundreds of victims in Germany, Austria and other European countries. This week’s operations are part of a continuous effort of judicial... read more
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PRESS RELEASE
The fraud started in February last year and lasted until recently this month, in various waves. Almost 600 persons, out of which more than 100 in Lithuania and nearly 500 in Estonia fell victim to the OCG members. The victims were mostly natural persons but... read more
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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
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PRESS RELEASE
The Hague, 10 June 2020 Authorities in Spain, Denmark, Sweden and Germany have arrested 11 suspects for offering illegal access to over 40 000 streaming services, subscription television channels and films, violating audiovisual copyright on a large scale. During an action day coordinated via Eurojust... read more
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PRESS RELEASE
The Hague, 7 April 2020 With the support of Eurojust, authorities in Austria, Bulgaria, Germany and Serbia have successfully carried out operations against two organised criminal groups (OCGs) suspected of large-scale investment fraud in cyber-trading. In spite of the challenges of the current coronavirus crisis... read more
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PRESS RELEASE
Financial impact of EUR 2 billion and more than 1 700 arrests 29 November 2019 The one hundred joint action days coordinated at Eurojust since 2011 have led to 1 722 arrests by national judicial and law enforcement authorities. In total during this period, 3... read more
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PRESS RELEASE
BG | DE | EL | FR | IT | NL The Hague, 18 September 2019 A multi-country action day coordinated by Eurojust in The Hague led to the dismantling of an international criminal network committing massive fraud with pay-TV, which shows organised crime expanding... read more
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PRESS RELEASE
18 July 2019 An organised crime group involved in extended online fraud and money laundering in several European countries was targeted by the Irish and Finnish national authorities with Eurojust's support. A coordinated investigative and prosecutorial strategy was agreed at Eurojust, which enabled the speedy... read more
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