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  • Fraud (6)
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1 - 10 of about 16 results

Further action against criminals defrauding online investors

18/03/2021 | 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 relevance: 1

Contract killer sentenced to life imprisonment in Hungary with Eurojust’s support

04/03/2021 | PRESS RELEASE
The convicted person was arrested in Prague in March 2019 with the help of Eurojust in a coordinated action from the Hungarian and Czech police authorities. The suspect had been travelling from country to country, using disguises and false identity documents. Eurojust assisted in providing... read more relevance: 1

Rising trend in judicial cooperation with Western Balkans

22/10/2020 | NEWS
Following his presentation, Eurojust President Mr Ladislav Hamran said: ‘Joining forces with judicial authorities in the Western Balkans is of great strategic and operational importance for us. Criminals increasingly operate on a global scale and we need to make sure that cooperation between prosecutors and... read more relevance: 1

Eurojust and the Western Balkans - Factsheet

22/10/2020 | DOCUMENT
read more relevance: 1

International drug trafficking network dismantled

16/07/2020 | PRESS RELEASE
The Hague, 16 July 2020 Judicial and law enforcement authorities in Romania, with Eurojust support and the cooperation and assistance of national authorities from several countries, have dismantled an organised criminal network responsible for drug trafficking. 15 people were indicted and almost 2 tons of... read more relevance: 1

VAT-fraud with sale of sugar and cooking oil in Hungary unravelled

01/07/2020 | PRESS RELEASE
International coordination led by Eurojust The Hague, 1 July 2020 In an operation in Hungary, Austria, the Czech Republic, Slovakia and Serbia, coordinated by Eurojust and supported by Europol, Hungarian authorities have arrested two leaders of an organised crime group responsible for massive VAT fraud... read more relevance: 1

Action against large-scale investment fraud in several countries

07/04/2020 | 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 relevance: 1

Serbian Liaison Prosecutor takes up role at Eurojust

10/03/2020 | PRESS RELEASE
RS The Hague, 10 March 2020 The newly appointed Liaison Prosecutor for Serbia at Eurojust, Ms Gordana Janicijevic, has taken up her duties. Ms Janicijevic was officially introduced today to the Eurojust College during a visit of Serbian Republic Public Prosecutor Ms Zagorka Dolovac. Serbia... read more relevance: 1

Italian archaeological trafficking group dismantled

18/11/2019 | PRESS RELEASE
Joint Eurojust-Europol press release 18 November 2019 An international police operation carried out today, supported by Eurojust and Europol, dismantled an international organised crime group involved in large-scale trafficking of Greek archaeological items looted from Calabria, Italy, resulting in 23 arrests and 103 searches and... read more relevance: 1

Eurojust and Serbia

12/11/2019 | PRESS RELEASE
Joint press release with Serbia ?Belgrade, 12 November 2019 The potential for enhanced operational and strategic judicial cooperation and the sharing of information and evidence between Eurojust and Serbia have been made possible today by the signing of a cooperation agreement. Photos © Danilo Polovina... read more relevance: 1

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