Italy
81 - 90 of about 150 results
26 October 2021|PRESS RELEASE
Police forces across the world have arrested 150 alleged suspects involved in buying or selling illicit goods on the dark web as part of a coordinated international operation involving nine countries. More than EUR 26.7 million (USD 31 million) in cash and virtual currencies have been seized in this...
04 September 2021|PRESS RELEASE
In the early hours of 4 September, coordinated simultaneous actions in Basilicata (Italy) and in the Republic of Moldova resulted in the takedown of a criminal human trafficking network, saving nearly 90 victims from severe labour exploitation under horrid conditions. In the coming days, authorities...
08 July 2021|PRESS RELEASE
Eurojust has supported the Italian authorities to stop an elaborate fraud scheme involving the import of new and used cars from Germany. In total, 60 suspects have been identified, who defrauded the Italian tax authorities of at least EUR 6.3 million in avoided VAT levies. Furthermore, over 200...
07 July 2021|PRESS RELEASE
Eurojust has supported the Italian authorities in bringing to a halt a long-running fraud scheme based on a series of fake websites and shell companies to evade tax authorities for an estimated EUR 120 million and cheat thousands of customers. During an action day, the Agency assisted with the...
05 July 2021|PRESS RELEASE
In a major operation, coordinated via Eurojust, 38 suspects belonging to a large-scale drug smuggling network have been arrested by the authorities in Italy, Albania, Montenegro and Spain. Amongst the arrested persons are representatives of the Albanian law enforcement and judiciary, suspected of...
30 June 2021|PRESS RELEASE
A joint investigation team (JIT) of the Italian and Romanian authorities, with the support of Eurojust, has taken new action against a criminal network which exploited female victims for street prostitution in northern Italy. During an action day, eight suspects were arrested in both countries...
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.
21 June 2021|PRESS RELEASE
An ancient and rare collection of almost 800 Apulian archaeological artefacts and pieces of pottery has been returned to Italy from Belgium, with crucial support from Eurojust. The archaeological goods illegally obtained by a Belgian art collector had been excavated without authorisation in Puglia...
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...