Fraud

91 - 100 of about 129 results

Disruption of organised crime group selling worthless stocks

20 November 2019|PRESS RELEASE

Illegal tobacco trade halted after international operation

28 October 2019|PRESS RELEASE

Successful action against VAT fraud with mobile phones

23 October 2019|PRESS RELEASE

Eurojust supports action against tax fraud in Hungary

21 October 2019|PRESS RELEASE

Massive trans-European pay-TV fraud disrupted(Infographic)

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...

Eurojust helps unravel massive trans-European pay-TV fraud

18 September 2019|PRESS RELEASE

Online fraud exceeding €3 million halted in Ireland and Finland

18 July 2019|PRESS RELEASE

Eurojust helps reveal fake organic food fraud

01 July 2019|PRESS RELEASE

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...