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International investment fraud scheme dismantled: seven arrests

Authorities, supported by Eurojust and Europol, have taken action against a criminal network running an investment fraud scheme, leading to the shutdown of over 100 servers and seven arrests. The operation follows earlier arrests and searches in 2022 and 2025. The fraud scheme used seemingly legitimate online trading platforms to lure victims.

Publications

16 October 2026|AVAILABLE IN ENGLISH
Directive (EU) 2026/1021 marks an important step towards a more coherent EU approach to combatting corruption. It creates a single, harmonised set of corruption offences based on unified definitions - while allowing national legislators to maintain or introduce stricter rules – penalties and...
16 October 2026|AVAILABLE IN ENGLISH
The Guidelines on the use of data protection clauses in the context of a JIT agreement involving third countries or international organisations, prepared by the Eurojust Data Protection Office in cooperation with the JITs Network, provide practical guidance on the inclusion and use of Data...
16 October 2026|AVAILABLE IN ENGLISH
This checklist provides practical guidance for practitioners when considering the inclusion and use of Data Protection Clauses in JIT agreements involving third countries or international organisations.