Czech Republic

1 - 10 of about 39 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...
16 November 2023|PRESS RELEASE
The Czech and Ukrainian police have disrupted, with the support of Europol and Eurojust, a prolific phishing gang believed to have defrauded victims across Europe of tens of millions of euros. In Czechia alone, the damage caused by this criminal group is estimated at over EUR 8 million (CZK 195 000...
07 November 2023|PRESS RELEASE
At the request of the Swiss authorities, Eurojust has coordinated several actions against an online fraud network in EU Member States, Georgia and Ukraine. This has led to searches and the freezing of bank accounts in over 20 countries.
20 October 2023|PRESS RELEASE
An international operation coordinated by France, with the support of Eurojust and Europol, has dealt an important blow to the Ragnar Locker ransomware group. In an action carried out between 16 and 20 October, searches were conducted in three different countries and in total six suspects were heard...
25 April 2023|PRESS RELEASE
Supported by Eurojust and Europol, judicial and law enforcement authorities in the Czech Republic and Finland have dismantled a criminal network involved in trafficking in human beings for the purpose of sexual exploitation. Thirteen suspects have been arrested in three joint actions and over 90...
14 March 2023|PRESS RELEASE
With the support of Eurojust and Europol, judicial and law enforcement authorities in the Czech Republic, Poland, Romania and Slovakia have dismantled an organised crime group (OCG) responsible for the production and distribution of at least 4.7 tonnes of methamphetamine in Europe. During a joint...
25 November 2022|PRESS RELEASE
An unprecedented international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals. The arrested individuals were suspected of belonging to a high-risk criminal network considered one of the most dangerous in the European...
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.
08 July 2022|PRESS RELEASE
Eurojust has assisted authorities in the Czech Republic, Belgium, Poland, Germany and Hungary in dismantling an organised crime group (OCG) that was involved in migrant smuggling. During an action, nine suspects were arrested and nine locations were searched. Eurojust provided financial support and...