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Fraud

1 - 10 of about 150 results

29 October 2026|PRESS RELEASE
French and Ukrainian authorities worked together under coordination by Eurojust to conduct searches in light of an investigation into the procurement of substandard body armour for the Armed Forces of Ukraine. The procurement caused losses of more than EUR 53 million.
14 October 2026|PRESS RELEASE
With the active coordination of Eurojust, and collaboration with the NATO Support and Procurement Agency (NSPA), authorities carried out simultaneous arrests in Norway and searches in Romania and Germany connected to a large-scale fraud investigation against a company supplying services to NATO...
11 June 2026|PRESS RELEASE
A global parallel investigation, supported by Eurojust and Europol, has shut down a website suspected of laundering more than EUR 336 million in criminal cryptocurrency between 2022 and 2025.
29 May 2026|PRESS RELEASE
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...
29 April 2026|PRESS RELEASE
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...
11 April 2026|PRESS RELEASE
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...
27 March 2026|PRESS RELEASE
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...
11 March 2026|PRESS RELEASE
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...
23 February 2026|PRESS RELEASE
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...
16 December 2025|PRESS RELEASE
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...