Austria

1 - 10 of about 33 results

Publication date (field_publication_date)
12 June 2024|PRESS RELEASE
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 organised crime group (OCG) used an investment model that focused on the leasing and subleasing of cryptocurrency machines...
08 May 2024|PRESS RELEASE
National authorities in Austria, Cyprus and the Czech Republic have taken decisive action against an online scam pretending to sell rights or tokens to an alleged new crypto currency. In a coordinated operation, supported by Eurojust and Europol, the six main suspects were arrested and six places...
24 April 2024|PRESS RELEASE
Authorities in Romania, Italy and Austria have dismantled a criminal network that abused work visas to smuggle over 500 Pakistani, Bengali and Egyptian migrants to various EU Member States. In total, 12 suspects have been formally identified and will be charged during an action day with the active...
29 June 2023|PRESS RELEASE
Eurojust and Europol have supported the competent authorities in Italy, Germany and Austria in a new operation against the ‘Ndrangheta criminal organisation. Among other crimes, the suspects were allegedly involved in the manipulation of elections in Italy. During a joint action day on 27 June, 34...
16 September 2022|PRESS RELEASE
Supported by Eurojust and Europol, judicial and law enforcement authorities in Austria, Belgium, Germany, France, Italy and the United States dismantled a criminal network involved in migrant smuggling, document fraud and money laundering.
29 August 2022|PRESS RELEASE
Authorities in Hungary, Austria, the Czech Republic and Poland have dismantled a criminal network involved in a large-scale VAT fraud concerning tobacco smuggling. The estimated damage caused by the tax evasion to the European Union budget amounts to over EUR 8 750 000.
19 July 2022|PRESS RELEASE
A historic 17th century painting by the Italian baroque painter Artemisia Gentileschi has been returned to Italy, with the active support of Eurojust. Two suspects are being investigated for fraud and attempts to illegally sell the painting of the legend of Roman Charity in Austria. They obtained an...
13 April 2022|PRESS RELEASE
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...
04 April 2022|PRESS RELEASE
Mr Michael Schmid is returning to Eurojust to take up his new role as National Member for Austria, replacing Mr Gerhard Jarosch. Until last year, Mr Schmid was a deputy National Member at the Agency, and previously an assistant at the Austrian desk. In his previous role at Eurojust, he was Vice...
09 March 2022|PRESS RELEASE
During an action day, 11 suspects were arrested in Romania, Belgium and Austria, accused of stealing at least EUR 420 000 using cloned fuel cards in Belgium. In Romania, a total of 115 law enforcement officers from different units were deployed, including those specialising in combating organised...