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...

33 searches were conducted and four people were detained in Moldova following a joint action by authorities in France and Moldova after investigations have uncovered a multi-million euro bribery scheme to help fugitives evade international justice. On 5 June a high-level official was arrested in...

A large-scale ring of luxury car thieves has been dismantled with the support of Eurojust and Europol. Using straw men and underprivileged people, the criminals hired or leased luxury vehicles, which they later registered in their own names through corrupt connections in official institutions. The...

A migrant smuggling operation has been dismantled by Romanian and Moldovan authorities, with the support of Eurojust. From 2019 until now, an organised crime group (OCG) smuggled over 100 migrants to the Schengen Area, demanding up to EUR 5 000 for the transport. On 27 May, authorities searched 11...

Eurojust and Europol have supported the competent authorities in Lithuania, France, Latvia, Poland, Switzerland and Georgia in an international operation against an organised crime group (OCG) that allegedly stole 170 books of high historical and cultural value across several European countries. The...

Authorities in Romania, Italy and Austria have dismantled a criminal network that abused work visas to smuggle over 500 Pakistani, Bengali and Egyptian migrants to various EU Member States. In total, 12 suspects have been formally identified and will be charged during an action day with the active...

Supported by Eurojust and Europol, judicial and law enforcement authorities in Portugal and Romania have dismantled an organised crime group involved in human trafficking, qualified fraud and money laundering. The suspects allegedly transported Romanian citizens, mostly minors and women, to Portugal...

Five members of an organised crime group (OCG) responsible for the largest ever fraud against the United Kingdom benefit system have been convicted. The suspects, all Bulgarian nationals, have pleaded guilty to fraud and money laundering offences at the Wood Green Crown Court. The damage caused by...

Eurojust has supported the Greek and Serbian authorities in dismantling a drug trafficking network allegedly involved in the murder of four members of a rival gang in Greece. In total, ten suspects were arrested in Serbia, Greece and Spain for the murders, which took place in 2020. Eurojust also...