Supported by Eurojust and Europol, judicial and law enforcement authorities in the United Kingdom and Romania have dismantled a criminal network involved in human trafficking, labour exploitation and money laundering. During an action day, five suspects were arrested and twenty-five locations...

Eurojust has supported the Romanian and Dutch authorities in an action against sexual exploitation of young female victims in the Netherlands and other European countries. During an action day, five suspects were identified by the Romanian authorities for involvement in an organised crime group (OCG...

In a coordinated operation against large-scale call centre fraud and money laundering, the authorities in Latvia and Lithuania have detained 108 persons (80 in Latvia and 28 in Lithuania) with support from Eurojust and Europol. During two action days taking place last week, hundreds of law...

Authorities from France, Germany and Luxemburg carried out extensive measures to freeze EUR 120 million worth of assets linked to the investigation of a money laundering case in Lebanon, during an action day on 25 March. Five properties in Germany and France were seized as well as several bank...

Authorities in France and Romania have taken decisive action against a criminal network that exploited female victims for sexual purposes in France and several other European Union Member States using the so-called ‘lover-boy method’. During a joint action day, five European Arrests Warrants (EAWs)...

With the active support of Eurojust, a simultaneous operation led by the Romanian authorities took place today in Romania, Germany and the United Kingdom targeting an organised criminal group (OCG) accused of pimping, human trafficking, blackmail, usury and money laundering. Twenty-two suspects were...

Eurojust supported the Romanian and Italian authorities in an investigation that concluded with the indictment of five Italian citizens accused of defrauding the EU of at least EUR 800 000 worth of EU agricultural funds. The fraudsters and four companies they set up first face trial in Romania. A...

Eurojust has supported the Italian and German authorities in dismantling an elaborate fraud scheme involving the trade in energy efficiency certificates. The perpetrators deprived the Italian authorities of at least EUR 27 million in illegally obtained certificates and are alleged to have laundered...

A total of 12 individuals wreaking havoc across the world with ransomware attacks against critical infrastructure have been targeted as the result of a law enforcement and judicial operation involving eight countries. These attacks are believed to have affected over 1 800 victims in 71 countries...