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Eurojust supports authorities in dismantling fraudulent investment scheme

A fraudulent pyramid scheme was taken down by authorities from Germany, Switzerland, Austria, Czechia, Lithuania and Liechtenstein, with the support of Eurojust and Europol. The suspects were able to target thousands of victims, causing losses of up to EUR 113 million. During an action day on 11 June, six arrests were made, 29 searches were conducted and the suspects’ assets were frozen.

Publications

PUBLICATION DATE:10 June 2024
Developed by the EU Innovation Hub for Internal Security, the report stresses the balance that needs to be struck between securing private communications and fundamental rights, while enabling investigations and prosecutions to combat organised crime and terrorism. The publication gives an overview...
PUBLICATION DATE:30 May 2024