While a maxi-trial of 132 ‘Ndrangheta mafia members arrested in 2023 during an action day involving 10 countries is ongoing in Reggio Calabria in Italy, 76 of the defendants have already been tried. The first judicial decision has been issued, and the competent judge has convicted the defendants to...

A criminal network that has been massively defrauding victims in Austria and Latvia through a range of online and phone scams, such as fake sales via websites and WhatsApp fraud, has been dismantled with the support of Eurojust and Europol. In a recent coordinated action involving the authorities in...

Two individuals suspected of running several illegal online casino website have been charged and remanded in custody in France. Authorities were alerted of the website after victims came forward, complaining they were unable to withdraw their winnings. As some of the site managers were based in...

With the assistance of Eurojust and Europol, authorities in Italy, Spain and Belgium have arrested nine members of a gang of thieves stealing high-end luxury cars. Well-targeted thefts of over one hundred high-value vehicles, worth an estimated total of at least EUR 3 million, took place in Italy...

The 19th annual Consultative Forum of Prosecutors General of the EU Member States has been largely dedicated this year to the continued fight against organised crime. This included a discussion on the so-called ‘Crime as a Service’ method, or putting up criminal activities for tender. A second major...

Two successful investigations by Italian and Brazilian authorities have dealt decisive blows to criminal networks operating in both countries. Through fruitful cooperation, authorities discovered the deep criminal ties connecting the Italian and Brazilian criminal worlds. According to an evaluation...

A joint French–Italian investigation team has dismantled two linked organised crime groups (OCGs) involved in trafficking illicit drugs and large-scale money laundering. One of the networks laundered money for the other OCG and other criminals through an elaborate gold trading system. In a series of...