Romania

141 - 146 of about 146 results

Social benefit fraud ring dismantled

04 July 2018|PRESS RELEASE

International organised crime group involved in fraud; forgery and money laundering dismantled in Spain and Romania

23 May 2018|PRESS RELEASE

Zagaria clan leader apprehended in Romania

13 April 2018|PRESS RELEASE

Migrant smuggling organised crime group dismantled in Romania and Austria

10 April 2018|PRESS RELEASE

20 hackers arrested in EUR 1 million bank phishing scam

29 March 2018|PRESS RELEASE

Nine suspects arrested on suspicion of human trafficking

31 January 2018|PRESS RELEASE

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