German and Slovenian authorities, with the support of Eurojust, conducted a coordinated action today against the illegal trafficking and posting of foreign building labourers and tax evasion. During the action day, the three main suspects were arrested in Germany. Their illegal activities deprived...

In a concerted operation, Belgian and Dutch authorities have cracked down on an internationally operating ‘phone phishing’ gang, leading to the arrest of eight suspects. In addition to ‘phishing’, or trying to gain access to bank or financial data by phone or online, the suspects also visited mainly...

With support from Eurojust, the German and Serbian authorities have taken down a drug trafficking network operating from the Rhine-Main area of Germany. Today, in a coordinated action, ten suspects were arrested and around thirty places searched in connection to the smuggling and distribution of...

A three-year investigation has led to the charging of three Belarusian nationals for deceitfully seizing a Polish aircraft in Belarus to arrest a dissident. The forced landing in Minsk of a commercial flight caused a direct threat to the life and health of the 132 passengers and unlawfully deprived...

A fraudulent pyramid scheme was taken down by authorities from Germany, Switzerland, Austria, Czechia, Lithuania and Liechtenstein, with the support of Eurojust and Europol. The organised crime group (OCG) used an investment model that focused on the leasing and subleasing of cryptocurrency machines...

33 searches were conducted and four people were detained in Moldova following a joint action by authorities in France and Moldova after investigations have uncovered a multi-million euro bribery scheme to help fugitives evade international justice. On 5 June a high-level official was arrested in...

A coordinated operation to uncover an intricate cryptocurrency scam led to the arrest of a suspect in France. The investigations in Portugal, France, Germany, Italy and Romania, supported by Eurojust and Europol, revealed that the suspects were using a scam method known as ‘rip deals’ that caused...

A large-scale ring of luxury car thieves has been dismantled with the support of Eurojust and Europol. Using straw men and underprivileged people, the criminals hired or leased luxury vehicles, which they later registered in their own names through corrupt connections in official institutions. The...

In an unprecedented operation against aggressive and dangerous computer malware, authorities in the European Union and beyond have taken actions against droppers including IcedID, Pikabot, Smokeloader, Bumblebee and Trickbot, which infiltrated computers via emails. The measures focused on disrupting...

Supported by Eurojust and Europol, judicial and law enforcement authorities in Portugal and Romania have dismantled an organised crime group involved in human trafficking, qualified fraud and money laundering. The suspects allegedly transported Romanian citizens, mostly minors and women, to Portugal...