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Fraud

101 - 110 of about 141 results

14 January 2020|PRESS RELEASE
Last week, during a day of simultaneous and coordinated actions in nine EU countries, judicial and police authorities dealt a blow to a criminal organisation involved in large-scale VAT fraud with the sale of luxury cars. During the action day, coordinated and led by the French and Romanian desks at...
29 November 2019|PRESS RELEASE
The one hundred joint action days coordinated at Eurojust since 2011 have led to 1 722 arrests by national judicial and law enforcement authorities. In total during this period, 3 355 searches were carried out and more than EUR 210 million in cash, luxury cars and jewellery were seized. The actions...
18 September 2019|AVAILABLE IN ENGLISH
Crackdown on a criminal network illegally selling audiovisual material, by Italian, Bulgarian, German, Greek, French and Dutch authorities with the support of Eurojust. Parallel actions carried out by judicial and law enforcement authorities throughout Europe to shut down hundreds of illegal servers...