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PRESS RELEASE
The traders had organised a complex scheme to avoid VAT payments by using a web company that offered mobile phones, tablet computers and accessories for sale through regular channels, paying taxes. This company, however, had a low turnover and therefore paid a comparatively small amount... read more
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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
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PRESS RELEASE
The Hague, 4 March 2020 The Dutch and Spanish authorities have arrested six suspects for defrauding at least fourty victims for around EUR 6 million. The suspects contacted mainly Dutch investors, promising considerable profits. After obtaining their trust, victims starting investing high amounts which subsequently... read more
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PRESS RELEASE
Joint Eurojust - Europol - OLAF press release The Hague, 28 October 2019 Authorities from seven countries, with the active support of Eurojust, Europol and the European anti-fraud office OLAF, have dismantled an international organised crime group (OCG) which was involved in the large scale... 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
The Hague, 17 April 2019 The Romanian national authorities, in close cooperation with the Dutch national authorities and with the active support of Eurojust, dismantled an organised crime group (OCG) involved in cybercrime, fraud and organised property crime causing damages estimated at €2 million for... read more
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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
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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
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