A joint investigation by Latvian and Ukrainian authorities, supported by Eurojust, has shut down a fraudulent call centre in Kharkiv, Ukraine. Operated by an organised crime group, the scam call centre defrauded European residents of hundreds of thousands of euros. Following a joint action day on 26...

A joint investigation by the Austrian and Albanian authorities, supported by Eurojust and Europol, has stopped a sophisticated criminal network running a large-scale online fraud operation. The investigation led to the arrest of 10 individuals, the search of several premises, and the seizure of...

Eurojust has coordinated the extradition of the alleged main perpetrator of a large-scale fraud scheme from the United States. The suspect has been detained in the United States since the end of 2024. He is suspected of defrauding victims up to EUR 6 million. Judicial cooperation was key to ensure...

Two individuals suspected of committing serious economic and financial crimes resulting in losses amounting to tens of millions of euros have been arrested during an international operation coordinated from Eurojust. Over 400 investigators worked together across six countries to search 49 properties...

A criminal group suspected of running an online fraud scheme in Germany has been dismantled following judicial cooperation coordinated by Eurojust. The group is suspected of having defrauded victims of around EUR 1 million. As the alleged leader of the group was based in France, judicial cooperation...

International cooperation between Latvian, Lithuanian and Ukrainian authorities, coordinated by Eurojust, resulted in the takedown of a fraudulent call centre operating across three offices. The call centre was set up to defraud funds from citizens across Europe. Initial investigations identified...

Authorities from the Czech Republic, Latvia, Lithuania and Ukraine with the support of Eurojust took action against a criminal network operating call centres in Dnipro, Ivano-Frankivsk and Kyiv, Ukraine that scammed victims across Europe. The criminal group established a professional organisation...

Authorities from Germany and Switzerland, together with Eurojust and Europol, took down a cryptocurrency mixing service suspected of being used by criminals to launder proceeds from various criminal activities, such as drug trafficking, weapons trafficking, online fraud and other cybercrimes. During...

A large-scale and global operation against massive credit card fraud, coordinated this week by Eurojust, has led to the arrest of 18 suspects. The alleged perpetrators are suspected of setting up an intricate scheme of fake online subscriptions to dating, pornography and streaming services, among...

French, Bulgarian, Spanish, and Romanian authorities have halted a criminal group that set up an intricate match-fixing system for tennis matches. The group ensured large profits for their clients by arranging the winners of the matches between 2018 and 2024. During an action day, authorities...