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PRESS RELEASE
During the operation, real estate and luxury watches worth an estimated EUR 2 million were seized, belonging to the Italian main suspect. Between 2015 and 2020, he organised the illegal activities around the import of cars from Germany. The cars were sold to Italian customers... read more
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PRESS RELEASE
Apart from tax evasion, including avoiding the payment of EUR 44 million in VAT from 2014 until 2019, the main suspect behind the scheme was allegedly involved in laundering the profits of at least EUR 3.7 million. Furthermore, by offering a wide range of products... read more
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PRESS RELEASE
The alleged perpetrators ran at least four platforms for high-risk trade in cryptocurrencies, foreign exchange contracts and fixed price options. By using search engines and social media, potential investors were approached and lured to professional-looking websites with fast contact links. The members of the organised... read more
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PRESS RELEASE
More than 1 000 officers of the Italian Guardia di Finanza, Carabinieri and military staff were deployed today during an action to counter two mafia-style organised crime groups (OCGs) from Naples and the Reggio Calabria, which ran the fraud scheme. The OCGs had set up... read more
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PUBLICATION
Across Europe and beyond, thousands of victims were lured into investing money through fake online trading platforms. The money paid by unsuspecting investors was, in reality, redistributed to a complex money laundering network operating across Europe. read more
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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 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
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
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
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