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1 - 10 of about 12 results

Eurojust action against criminal groups abusing corona crisis

08/04/2020 | PRESS RELEASE
The Hague, 8 April 2020 Eurojust has taken action in various cases of online fraud and computer hacking by criminal organisations abusing the current COVID 19-crisis. At the request of, for instance, Germany, France and the Czech Republic, cross-border investigations are actively supported, regarding fake... read more relevance: 1

Action taken against bitcoin fraud in France and Belgium

30/01/2020 | PRESS RELEASE
Authorities in France and Belgium, with the support of Eurojust and Europol, have taken action against a criminal network which committed large-scale international fraud with the sale of bitcoins and other crypto-currencies. Approximately 85 victims in France and Belgium were defrauded of EUR 6 million... read more relevance: 1

VAT fraud scheme

14/01/2020 | PRESS RELEASE
Eurojust supports major crackdown on VAT fraud with car sales Last week, during a day of simultaneous and coordinated actions in nine EU countries, judicial and police authorities dealt a blow to a criminal organisation involved in large-scale VAT fraud with the sale of luxury... read more relevance: 1

Massive trans-European pay-TV fraud disrupted

18/09/2019 | DOCUMENT
read more relevance: 1

Massive trans-European pay-TV fraud disrupted

18/09/2019 | PUBLICATION
read more relevance: 1

Eurojust brings down criminal group selling contaminated fish

15/05/2019 | PRESS RELEASE
The Hague, 15 May 2019 In a major operation, coordinated by Eurojust, authorities from Romania, Spain, France, Italy, Hungary and Portugal took action against an organised crime group involved in illegal fishing in contaminated waters, tax evasion and money laundering. The contaminated fish was stored... read more relevance: 1

Eurojust helps dismantle luxury car fraud network in Belgium

07/05/2019 | PRESS RELEASE
7 May 2019 After coordination at Eurojust, Belgian and French authorities today dismantled a criminal network that committed large-scale fraud in the purchase of second-hand luxury cars. Eurojust, the EU's Judicial Cooperation Unit, served as a platform to exchange information and contacts between the national... read more relevance: 1

'FOOTBALL LEAKS' press briefing

19/02/2019 | PRESS RELEASE
FR The Hague, 19 February 2019 Today at 15:30, following a coordination meeting between 10 countries, a press briefing will be held at Eurojust in The Hague, with the participation of the French and Belgian judicial authorities and Portugal's national representative at Eurojust. In December... read more relevance: 1

'MF' files: two-day coordination meeting at Eurojust

14/02/2019 | PRESS RELEASE
14 February 2019 On 13 and 14 February, a third coordination meeting was held at Eurojust regarding investigations into alleged criminal activity connected to the law firm 'MF'. On the invitation of German and Italian Desks at Eurojust, the Panamanian delegation met with representatives of... read more relevance: 1

International cooperation disrupts illegal fireworks network

06/12/2018 | PRESS RELEASE
80 tons of F4 explosives seized and 4 webshops blocked Eurojust/Europol joint press release 6 December 2018 Illegal fireworks are a huge Europe-wide problem. Their unregulated distribution causes considerable safety risks to those shipping and buying them due to their substantial explosive character, as well... read more relevance: 1

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