Organised crime

111 - 120 of about 136 results

11 October 2021|PRESS RELEASE
With support from Eurojust and Europol, authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine have taken down a major fraudulent online German investment platform which defrauded victims for at least EUR 15 million. The main suspect ran a professional-looking trading site in so...
06 October 2021|PRESS RELEASE
Eurojust has assisted the Romanian and German authorities in dismantling an organised crime group (OCG), which was involved in migrant smuggling from Serbia through Romania. During an action day in Romania, 27 suspects were identified and 19 places were searched. Investigations into the case are...
30 September 2021|PRESS RELEASE
A joint investigation team (JIT) between the Dutch and German authorities has taken down an organised crime group specialised in explosive attacks on Automatic Teller Machines (ATMs). A total of nine suspects have been taken into custody as a result of this 18-month investigation coordinated by...
28 September 2021|PRESS RELEASE
Eurojust has provided support to authorities in Romania and the United Kingdom to organise and conduct a joint action day, during which close to 55 Romanian victims of labour exploitation were brought to safety. The victims, including several underaged young men, were forced to live in extremely...
01 September 2021|AVAILABLE IN 24 LANGUAGES
This leaflet accompanies the Eurojust Guidelines on How to Prosecute Investment Fraud. These guidelines detail the legal and operational issues that prosecutors may come across when investigating and prosecuting investment fraud cases, and outline the support which can be provided by both Eurojust...
11 August 2021|PRESS RELEASE
An online scam involving the sale of protective materials against COVID-19, such as facemasks, has been halted with the support of Eurojust. During a joint action day conducted on 10 August, 34 searches took place across Romania, Ireland and the Netherlands. In total, 23 suspects were charged, of...
23 July 2021|PRESS RELEASE
Eurojust has assisted the Greek and Bulgarian authorities to halt an international criminal network involved in migrant smuggling within Greece. During an action day, coordinated by the Agency, 11 suspects were arrested, who organised the transport of irregular migrants from the Greek-Turkish land...
22 July 2021|PRESS RELEASE
The Spanish and Serbian authorities have dismantled a large-scale drug trafficking network, through a joint investigation team (JIT) with the active support of Eurojust. Across both countries, a total of 43 members of a Serbian organised crime group (OCG) have been arrested for their involvement in...
12 July 2021|PRESS RELEASE
Eurojust has ensured rapid judicial cooperation between the Swedish and Spanish authorities for the immediate arrest of a murder suspect in a case that shocked Sweden last year. Through on-call coordination via the Agency, the Spanish authorities were able to arrest the suspect practically...
08 July 2021|PRESS RELEASE
Eurojust has coordinated a follow-up action against a Romanian criminal network involved in extensive online fraud against users of popular consumer sites such as Amazon and eBay. During an action day, the Romanian and Greek authorities arrested eight members of an organised crime group (OCG). The...