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Ticket fraud case solved with the support of Eurojust

| PRESS RELEASE
The Hague, 6 June 2019 An organised crime group involved in railway card fraud was taken down today through a joint action by the British and Romanian authorities, coordinated by Eurojust. Simultaneous raids were carried out in London and Bacau and 18 suspects were arrested... read more

Fraud network taken down

| PRESS RELEASE
Eurojust joint investigation team dismantles organised crime group that caused damages of more than €600 000 The Hague, 10 April 2019 An organised crime group (OCG) involved in cross-border fraud, cybercrime and money laundering was taken down in Romania and Bulgaria with the support of... read more

Major hit against fraud and money laundering

| PRESS RELEASE
ES 30 January 2019 Yesterday, a joint action led by Germany (the Public Prosecutor's Office (PPO) Cologne and Police Cologne) and Italy (PPO Bolzano, with the support of Guardia di Finanza Brunico) resulted in the dismantling of an organised crime group (OCG) involved in large-scale... read more

International action against large-scale VAT fraud

| PRESS RELEASE
11 October 2018 During a joint action day in seven EU Member States, an international organised crime group was tackled, involved in large-scale VAT fraud with a damage of more than EUR 20 million, related to sales of second-hand vehicles. At the request of the... read more

Europe-wide operations against OCG involved in online fraud

| PRESS RELEASE
25 July 2018 The Public Prosecution Office (PPO) of Dresden, the Saxon State Office of Criminal Investigation (SSOCI) and the PPO of Vilnius conducted a successful six-year investigation, 'Operation Warenagent', into organised cyber fraud, delivering a major hit against an international organised criminal group (OCG)... read more

Social benefit fraud ring dismantled

| PRESS RELEASE
The Hague, 4 July 2018 ?Yesterday, operations were carried out simultaneously in Romania and Germany in a joint action day, involving arrests (including execution of four German European Arrest Warrants), searches (16 in Germany and 11 in Romania), hearings and freezing orders. The crime worked... read more

20 hackers arrested in EUR 1 million bank phishing scam

| PRESS RELEASE
Criminals faked e-mails from tax authorities to defraud bank customers across Italy and Romania out of EUR 1 million 29 March 2018 Joint Eurojust/Europol press release A two-year long cybercrime investigation between the Romanian Directorate for Investigating Organised Crime and terrorism – Central Structure, Romanian... read more