Fraud

71 - 80 of about 119 results

Publication date (field_publication_date)
10 June 2020|PRESS RELEASE
Authorities in Spain, Denmark, Sweden and Germany have arrested 11 suspects for offering illegal access to over 40 000 streaming services, subscription television channels and films, violating audiovisual copyright on a large scale. During an action day coordinated via Eurojust, 50 servers were...
30 January 2020|PRESS RELEASE
Authorities in France and Belgium, with the support of Eurojust and Europol, have taken action against a criminal network which committed large-scale international fraud with the sale of bitcoins and other crypto-currencies. Approximately 85 victims in France and Belgium were defrauded of EUR 6...
14 January 2020|PRESS RELEASE
Last week, during a day of simultaneous and coordinated actions in nine EU countries, judicial and police authorities dealt a blow to a criminal organisation involved in large-scale VAT fraud with the sale of luxury cars. During the action day, coordinated and led by the French and Romanian desks at...
29 November 2019|PRESS RELEASE
The one hundred joint action days coordinated at Eurojust since 2011 have led to 1 722 arrests by national judicial and law enforcement authorities. In total during this period, 3 355 searches were carried out and more than EUR 210 million in cash, luxury cars and jewellery were seized. The actions...