Fraud

111 - 120 of about 141 results

Eurojust helps Italy and Slovenia unravel massive VAT fraud

24 June 2019|PRESS RELEASE

VAT carousel fraudsters arrested with the support of Eurojust

12 June 2019|PRESS RELEASE

During a joint action day coordinated by Eurojust, judicial authorities from Italy, Germany, Spain, Austria and Romania took down an organised crime group suspected of large-scale VAT fraud in the EU drinks market. Following numerous house searches in Italy, Germany, Austria and Romania, mobile...

Eurojust supports 18 restrictive measures against tax fraud

12 June 2019|PRESS RELEASE

Ticket fraud case solved with the support of Eurojust

06 June 2019|PRESS RELEASE

Eurojust brings down criminal group selling contaminated fish

15 May 2019|PRESS RELEASE

Eurojust crackdown on counterfeit olive oil trade

14 May 2019|PRESS RELEASE

Fuel card fraud stopped with the support of Eurojust

08 May 2019|PRESS RELEASE

Eurojust helps dismantle luxury car fraud network in Belgium

07 May 2019|PRESS RELEASE

Eurojust helps dismantle transnational criminal network

17 April 2019|PRESS RELEASE

Fraud network taken down

10 April 2019|PRESS RELEASE