In recent years, judicial cooperation in criminal matters between EU and Latin American countries has intensified. This has given rise to the first four joint investigation teams (JITs) involving Argentina, Brazil and Ecuador being established with the support of Eurojust. The 19th Annual Meeting of...

President Ms Maia Sandu of the Republic of Moldova visited Eurojust today to discuss the country’s cooperation with the Agency and its further integration into the EU’s judicial cooperation architecture. She met with Eurojust President Mr Ladislav Hamran, who underlined the importance of...

iSpoof, a website that allowed criminals to impersonate trusted corporations, was taken down in November 2022 in an international joint action that led to 142 arrests. The main administrator of the website has now been sentenced to 13 years and 4 months of imprisonment by Southwark Crown Court in...

During an action day executed by 10 countries, 132 members of one of the world’s most powerful criminal networks have been taken into custody. In the early hours of 3 May, law enforcement authorities in Belgium, Germany, Italy, France, Portugal, Slovenia, Spain, Romania, Brazil and Panama raided...

Eurojust and Europol have supported a new coordinated action against a fraudulent online investment platform, which has so far cost at least 33 000 victims an estimated EUR 89 million. At the request of the German authorities, two action days took place in March, during which five suspects were...

Genesis Market has been taken down in an operation involving judicial and law enforcement authorities in the United States, nine European Union countries, Australia, Canada and the United Kingdom. Genesis Market was a criminal marketplace accessible on the dark web and clear web that sold packages...

Stepping up judicial cooperation to combat environmental crime has been the main focus of two major events organised by the EuroMed Justice (EMJ) programme this week. Experts and officials from Algeria, Egypt, France, Italy, Jordan, Lebanon and Tunisia participated in the Conference on Environmental...

Judicial and law enforcement authorities in Romania, with the support of several other countries, have dismantled an organised crime group (OCG) suspected of money laundering and CEO/BEC fraud. The volume of transactions is believed to exceed EUR 70 million. Eurojust and Europol supported the...

Judicial and law enforcement authorities in Europe, Australia, the United States, Ukraine and Canada have taken down a website that allowed fraudsters to impersonate trusted corporations or contacts to access sensitive information from victims, a type of cybercrime known as ‘spoofing’. The website...