Fraud

111 - 120 of about 129 results

Major hit against fraud and money laundering

30 January 2019|PRESS RELEASE

International cooperation disrupts illegal fireworks network

06 December 2018|PRESS RELEASE

Network of five organised crime groups disrupted in Romania

23 November 2018|PRESS RELEASE

Cigarette smuggling from Eastern Europe

20 November 2018|PRESS RELEASE

International action: 'Ndrangheta and illegal online betting

14 November 2018|PRESS RELEASE

Illegal online gambling scheme dismantled

12 November 2018|PRESS RELEASE

International action against large-scale VAT fraud

11 October 2018|PRESS RELEASE

Eurojust supports dismantling of football money-laundering network

10 October 2018|PRESS RELEASE

In the context of an investigation of the Belgian Federal Prosecutor's Office, led by the investigating judge of Limburg, 44 searches were conducted this morning across Belgium. 13 searches were also carried out in other States, particularly France, Cyprus, Luxembourg, Montenegro, Serbia and fYROM...

Europe-wide operations against OCG involved in online fraud

25 July 2018|PRESS RELEASE

Social benefit fraud ring dismantled

04 July 2018|PRESS RELEASE