For the second consecutive year, the Western Balkans Criminal Justice Project (WBCJ) successfully held its flagship training on Joint Investigation Teams (JITs) for judicial and law enforcement authorities from the Western Balkan region. The training, organised in cooperation with the JITs Network...

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.

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...

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...

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...

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...

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...