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Elaborate bank fraud scheme dismantled : Coordinated takedown of a Romanian cybercrime network

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Elaborate bank fraud scheme dismantled : Coordinated takedown of a Romanian cybercrime network

| PUBLICATION
In early 2019, an organised crime group (OCG) based in Romania began targeting unsuspecting bank customers in Lithuania and Estonia. Through so-called phishing messages that included links to counterfeit bank websites, victims were lured into providing their access credentials online. read more

Updated Questionnaire and Compilation on the Requirements for Issuing and Executing Judicial Authorities in EAW Proceedings pursuant to the CJEU’s Case-Law

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Updated Questionnaire and Compilation on the Requirements for Issuing and Executing Judicial Authorities in EAW Proceedings pursuant to the CJEU’s Case-Law

| PUBLICATION
The Court of Justice of the European Union (CJEU) interpreted in its case-law the notion of ‘issuing judicial authority’ under Article 6(1) of the Framework Decision on the European Arrest Warrant and the surrender procedures between the Member States (EAW FD). In 2019, the CJEU... read more

Eurojust coordinates action in Italy and ten other countries, taking down over 5.550 computer servers

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One person, allegedly the leader of the criminal activities, has been arrested by the Italian authorities. Computer equipment, other communication tools and payment instruments as well as luxury cars have been seized. The estimated profits totaled EUR 10.7 million. Eurojust, the European Union Agency for... read more

Eurojust supports successful takedown in Romania of an OCG carrying out elaborated cybercrime and bank frauds in Lithuania and Estonia

| 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

Over 1 500 money mules identified in worldwide money laundering sting

| PRESS RELEASE
4 December 2018 Eurojust–Europol–European Banking Federation (EBF) joint press release 168 arrested, 1 504 money mules and 140 money mule organisers identified as a result of the fourth European Money Mule Action 'EMMA 4', a global law enforcement action week tackling the issue of money... read more