At the request of the Estonian authorities, Eurojust and Europol have assisted the takedown of an online investment fraud scheme, which defrauded victims of at least EUR 20 million. Authorities in Finland, the Netherlands, Latvia, France, Germany and Ukraine supported the operation, taking place...

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...

Eurojust has assisted the Moldovan and Romanian authorities in dismantling an organised crime group (OCG) that was involved in migrant smuggling. During an action day, nine suspects were detained and 66 locations were searched in the Republic of Moldova. Eurojust provided financial support and...

Italian and Austrian authorities have dismantled a massive fraud scheme set up by a criminal network that used Italian companies to simulate business leases and false tax credits. The perpetrators deprived the Italian authorities of at least EUR 440 million. With the help of Eurojust, approximately...

Judicial and law enforcement authorities in Romania, Hungary and Germany have dismantled a criminal network that recruited vulnerable victims, transported them abroad and forced them into street begging. During a joint action day supported by Eurojust and Europol, four suspects were arrested, and...

Judicial and law enforcement authorities in Romania and the United Kingdom have dismantled a criminal network, which was involved in the large-scale trafficking of human beings and pimping, using the so-called ‘lover boy’ method. During a joint action day in both countries, 14 suspects were...

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...

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...

Judicial and law enforcement authorities in Bulgaria, supported by Europol and Eurojust, have taken down a network of online investment fraudsters involved in money laundering. On the action day on 26 January, officers from the Bulgarian National Police arrested one suspect for defrauding mainly...

Eurojust has provided rapid support to the Romanian, German and French authorities to dismantle an organised crime group (OCG) involved in large-scale cargo thefts from lorries parked in motorway rest areas in Germany and France. During a joint action day, 34 suspects have been charged, of whom 14...