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...

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...

Judicial cooperation between Eurojust and third states in the Western Balkans is increasing rapidly, and the trend is forecast to rise further in the coming years. Already in the first nine months of this year, more cases involving the region were registered, compared to the full year 2019, as...

With active judicial support of Eurojust, the Romanian, Lithuanian and Estonian authorities have executed coordinated activities, within a Joint Action Day, to dismantle an Organised Crime Group (OCG) specialized in elaborate cybercrime and fraudulent financial operations, arresting 3 suspects and...