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Germany

131 - 140 of about 200 results

30 June 2021|PRESS RELEASE
This week, law enforcement and judicial authorities in Europe, the US and Canada have seized the web domains and server infrastructure of DoubleVPN. This is a virtual private network (VPN) service which provided a safe haven for cybercriminals to attack their victims.
27 May 2021|PRESS RELEASE
Following a controlled delivery of drugs across Europe led by Romanian judicial and law enforcement authorities, coordinated arrests of ten suspected members of an organised crime group trafficking large quantities of heroin to Europe took place in Belgium, the Netherlands and Romania.
12 May 2021|PRESS RELEASE
At the request of the German authorities, Eurojust and Europol have assisted in bringing four different online investment scams to a halt, which defrauded thousands of victims for an estimated amount of approximately EUR 30 million. During a joint action day, six suspects have been arrested for...
05 May 2021|PRESS RELEASE
In a new major operation against international drug trafficking and money laundering, Eurojust and Europol have supported the competent Italian and German authorities with the arrest of 31 suspects in both countries, alleged to be part of the ‘Ndrangheta mafia, operating in different regions of...
22 April 2021|PRESS RELEASE
Eurojust has assisted the Italian authorities in halting an online investment scam used to launder money for an estimated amount of EUR 9.6 million. The swindle also defrauded more than 100 Italian victims for a total of at least EUR 1.3 million via a website, operating through a market-listed...
08 April 2021|PRESS RELEASE
Eurojust has ensured the coordination of cross-border investigations at the request of the Italian authorities (Public Prosecutor’s Office of Reggio Calabria) concerning a massive fraud with fuel taxes worth about EUR 1 billion. The Agency enabled the freezing of bank accounts in Bulgaria, Croatia...
29 March 2021|PRESS RELEASE
At the request of the French authorities, Eurojust has supported an action day in Germany and Luxembourg to tackle an organised crime group (OCG) involved in the laundering of profits from illegal drugs trafficking. Coordinated via the Agency, multiple searches took place in Germany and Luxembourg...
20 March 2021|AVAILABLE IN ENGLISH
Across Europe and beyond, thousands of victims were lured into investing money through fake online trading platforms. The money paid by unsuspecting investors was, in reality, redistributed to a complex money laundering network operating across Europe.
18 March 2021|PRESS RELEASE
Eurojust has coordinated a follow-up action against an organised crime group (OCG) that defrauded mainly German speaking online investors via fictitious companies operating from Bulgaria, Ukraine and other countries. By pretending to make huge profits on simulated websites, at least 350 victims were...
27 January 2021|PRESS RELEASE
Law enforcement and judicial authorities worldwide have this week disrupted one of the most significant botnets of the past decade: EMOTET. Investigators have now taken control of its infrastructure in an international coordinated action.