Eurojust has supported the competent authorities in Germany, Estonia, Latvia, Lithuania and Poland in a coordinated action against a group of suspects allegedly involved in tax evasion through sham contracts with foreign subcontractors. During an operation on 10 October, 39 business premises and...

At the request of the Swiss authorities, Eurojust has coordinated several actions against an online fraud network in EU Member States, Georgia and Ukraine. This has led to searches and the freezing of bank accounts in over 20 countries.

Eurojust and Europol have supported the competent authorities in Italy, Germany and Austria in a new operation against the ‘Ndrangheta criminal organisation. Among other crimes, the suspects were allegedly involved in the manipulation of elections in Italy. During a joint action day on 27 June, 34...

Eurojust has supported the authorities in the Netherlands and Finland with a coordinated operation against dividend fraud and tax evasion. During an action day, two suspects were arrested in the Netherlands and Finland, who are allegedly involved in so-called ‘Cum-Cum’ and ‘Cum-Ex’ fraud. Eurojust...

Supported by Eurojust and Europol, judicial and law enforcement authorities in Lithuania, Estonia, France and Germany have dismantled a Lithuanian organised crime group (OCG) that allegedly put millions of expired food products with altered labelling in the market. They are also suspected of large...

iSpoof, a website that allowed criminals to impersonate trusted corporations, was taken down in November 2022 in an international joint action that led to 142 arrests. The main administrator of the website has now been sentenced to 13 years and 4 months of imprisonment by Southwark Crown Court in...

During an action day executed by 10 countries, 132 members of one of the world’s most powerful criminal networks have been taken into custody. In the early hours of 3 May, law enforcement authorities in Belgium, Germany, Italy, France, Portugal, Slovenia, Spain, Romania, Brazil and Panama raided...

Judicial and law enforcement authorities in Germany, Estonia and Latvia have carried out a coordinated action against an organised crime group suspected of defrauding thousands of German companies. During a joint action day in all 3 countries, 3 suspects were arrested and 17 places searched...

Eurojust and Europol have supported a new coordinated action against a fraudulent online investment platform, which has so far cost at least 33 000 victims an estimated EUR 89 million. At the request of the German authorities, two action days took place in March, during which five suspects were...