Eurojust supported authorities in Germany, Croatia, Czechia and Italy to counter a long-term fraud with illegal or undeclared labour and tax evasion. During an action day, five suspects were arrested for allegedly running a network of building enterprises that employed labourers without paying taxes...

German and Italian authorities worked together with Eurojust and Europol to stop a fraudulent scheme. The suspects targeted public institutions, cities, and municipalities, and were able to cause damages of several million euros. On 24 September, an operation took place where technology and assets...

The Regional Court of Bamberg in Germany has sentenced fifteen members of a Dutch led organised crime group (OCG) that robbed a series of Automatic Teller Machines (ATMs) in Germany, causing massive damage. The OCG members have been served prison sentences of between one year and nine months and...

An operation in five countries led to the dismantling of an organised crime group (OCG) active across Europe. Investigations ongoing since 2021 revealed that the group was trafficking cannabis and cocaine across several EU and non-EU countries. The actions in Italy, Belgium, Germany and Ukraine...

An online platform known for facilitating various crimes was taken down by the French authorities, in cooperation with Bulgaria, Germany Lithuania, the Netherlands and Hungary. The authorities had been investigating the digital platform since December 2023. During an action day on 24 June the...

Judicial and law enforcement authorities across Europe and in the United States have dismantled critical online infrastructure in a large-scale operation to disrupt platforms and websites for terrorist communications and propaganda. In a concerted major action this week, servers were taken down in...

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...