Joint investigation teams
1 - 10 of about 299 results
25 June 2025|PRESS RELEASE
A criminal group hacked into trusted online shop accounts to defraud customers of over EUR 400 000 by selling goods that would never arrive. The criminals were able to take over 405 seller accounts. Authorities from Romania and Germany worked together with Eurojust to take down the criminal group.
12 June 2025|PRESS RELEASE
Eurojust has supported the authorities in Romania and the Republic of Moldova in a coordinated operation, carried out today, against the concealment and laundering of the proceeds of phishing fraud. During a joint action day, 44 locations were searched in both countries. A group of suspects has been...
11 June 2025|PRESS RELEASE
With support from Eurojust and Europol, Romanian and UK authorities have taken decisive action against a human trafficking network that forced at least 27 young female victims into prostitution. During a coordinated action day, twelve suspects have been identified and forty places were searched...
02 June 2025|AVAILABLE IN ENGLISH
Cross-border criminal investigations can be complex. A joint investigation team is one of the most advanced judicial tools that can be used by law enforcement and judiciary from various countries to work together. In this interactive presentation, you can follow how a real case of investment fraud...
22 May 2025|PRESS RELEASE
In an operation coordinated via Eurojust, the Serbian authorities arrested five suspects this week for organising the long-term, large-scale transport of illicit drugs to Sweden, Finland, Denmark and Norway. Previously, eight fictitious owners of haulage companies used for these transports had...
21 May 2025|PRESS RELEASE
With the active assistance of Eurojust, the authorities in Italy and Albania have dealt a major blow to three linked organised crime groups (OCGs) involved in large-scale drug trafficking and money laundering. During a joint action day, arrest warrants were issued against 52 suspects, including...
02 May 2025|PRESS RELEASE
An ongoing investigation in three countries has led to the arrest of a Ukrainian entrepreneur suspected of laundering illicit funds through real estate in France and Monaco. French, Ukrainian and Monegasque authorities are working together to uncover a large scale money laundering scheme involving...
15 April 2025|PRESS RELEASE
Extensive cooperation between Sweden, France, the Netherlands and Belgium in a Eurojust-supported joint investigation team (JIT) into crimes against Ezidi victims in Syria and Iraq has led to the first two convictions of foreign terrorist fighters (FTFs). This is the outcome of an interim evaluation...
01 April 2025|PRESS RELEASE
An extensive five-year investigation into an ‘Ndrangheta mafia-style organisation active in Germany and Italy has led to the arrest of 29 suspects during a joint operation by Italian and German authorities, supported by Eurojust. The mafia-style group was responsible for a number of crimes in the...
28 February 2025|PRESS RELEASE
Eurojust coordinated the collaboration between French and Belgian authorities that led to the arrest of 12 gang members on 26 February. The criminals are suspected of attempting to rob cash transports for banks. Due to the swift cooperation between the authorities, the criminals were stopped before...