Europol
31 - 40 of about 235 results
26 September 2024|PRESS RELEASE
German and Italian authorities worked together with Eurojust and Europol to stop a fraudulent scheme. The suspects targeted public institutions, cities, and municipalities, and were able to cause damages of several million euros. On 24 September, an operation took place where technology and assets...
26 September 2024|PRESS RELEASE
A large-scale cocaine-smuggling ring was dismantled by authorities in Italy, Albania, Poland and Switzerland, coordinated by Eurojust. During an action day, a total of 45 suspects were arrested, most of them in Italy. Prior to the action day, 21 suspects involved in the sale of cocaine in and around...
18 September 2024|PRESS RELEASE
During a global operation, authorities from around the globe took down an encrypted communication platform used for criminal activities such as drug trafficking, homicide, corruption and money laundering. The wide scale operation, supported by Eurojust and Europol, led to over 50 arrests and the...
08 August 2024|PRESS RELEASE
Romanian and Moldovan authorities worked together to uncover an organised crime group (OCG) that has subjected more than 150 victims to financial scams since 2022. By selling a non-existent investment scheme, the group was able to gain access to their victims’ bank accounts. The damages resulting...
06 August 2024|PRESS RELEASE
With support provided via the Western Balkans Criminal Justice Project, hosted by Eurojust, an alleged large-scale coin forger has been arrested in Kosovo*. The arrested person is an employee of the North-Macedonian Ministry of the Interior and is suspected of producing around 2 million fake EUR 2...
05 July 2024|PRESS RELEASE
Coordinated efforts from Romanian and French authorities, with support from Eurojust and Europol, have led to the dismantling of a human trafficking network. The organised crime group (OCG) trafficked Romanian women into France for sexual exploitation. During a recent action day, eight suspects were...
02 July 2024|PRESS RELEASE
An operation in five countries led to the dismantling of an organised crime group (OCG) active across Europe. Investigations ongoing since 2021 revealed that the group was trafficking cannabis and cocaine across several EU and non-EU countries. The actions in Italy, Belgium, Germany and Ukraine...
26 June 2024|NEWS
Eurojust hosted the second meeting of high-level experts on money laundering and asset recovery on 20 and 21 June. The meeting builds on the recommendations of the first ever Eurojust meeting on money laundering and asset recovery organised by Eurojust last year and brought together experts to...
12 June 2024|PRESS RELEASE
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...
10 June 2024|NEWS
The EU Innovation Hub for Internal Security, of which Eurojust is one of the main partners, today published its first report on the use of encrypted communications in criminal investigations. The report stresses the balance that needs to be struck between securing private communications and...