At the request of the German authorities, Eurojust and Europol have assisted in bringing four different online investment scams to a halt, which defrauded thousands of victims for an estimated amount of approximately EUR 30 million. During a joint action day, six suspects have been arrested for...

Eurojust has assisted the Italian authorities in halting an online investment scam used to launder money for an estimated amount of EUR 9.6 million. The swindle also defrauded more than 100 Italian victims for a total of at least EUR 1.3 million via a website, operating through a market-listed...

Eurojust has ensured the coordination of cross-border investigations at the request of the Italian authorities (Public Prosecutor’s Office of Reggio Calabria) concerning a massive fraud with fuel taxes worth about EUR 1 billion. The Agency enabled the freezing of bank accounts in Bulgaria, Croatia...

At the request of the French authorities, Eurojust has supported an action day in Germany and Luxembourg to tackle an organised crime group (OCG) involved in the laundering of profits from illegal drugs trafficking . Coordinated via the Agency, multiple searches took place in Germany and Luxembourg...

Eurojust has coordinated a follow-up action against an organised crime group (OCG) that defrauded mainly German speaking online investors via fictitious companies operating from Bulgaria, Ukraine and other countries. By pretending to make huge profits on simulated websites, at least 350 victims were...

With the support of Eurojust, the Dutch fiscal authorities have halted a major scam to avoid the payment of VAT via trading companies. By setting up a string of enterprises in the Netherlands, Hungary, Poland and Croatia, a network of traders in Secure Digital (SD) memory cards for mobile phones...

Italian and Spanish authorities have seized nearly 50 properties and provisionally arrested 13 persons as the result of a Eurojust-coordinated operation against money laundering , tax evasion and corruption in Italy’s northwestern province of Cuneo and Malaga province in Spain. Eurojust supported...

A major tax swindle involving sales of fuels has been brought to an end by the German authorities, with international judicial support in 11 European countries coordinated by Eurojust. During an action day, two suspects were arrested in Austria and Poland, allegedly the leaders of a criminal network...

With the support of Eurojust, the Hungarian authorities have dismantled an organised crime group (OCG) engaging in large-scale VAT fraud. The operation was also supported by the law enforcement authorities of Austria, the Czech Republic and the Slovak Republic. During a joint action day, seven...