Fraud
101 - 110 of about 145 results
07 April 2020|PRESS RELEASE
04 March 2020|PRESS RELEASE
30 January 2020|PRESS RELEASE
Authorities in France and Belgium, with the support of Eurojust and Europol, have taken action against a criminal network which committed large-scale international fraud with the sale of bitcoins and other crypto-currencies. Approximately 85 victims in France and Belgium were defrauded of EUR 6...
29 January 2020|PRESS RELEASE
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...
20 November 2019|PRESS RELEASE
28 October 2019|PRESS RELEASE
23 October 2019|PRESS RELEASE
21 October 2019|PRESS RELEASE