Portugal

1 - 10 of about 30 results

29 October 2024|PRESS RELEASE
A global operation, supported by Eurojust, has led to the takedown of servers of infostealers, a type of malware used to steal personal data and conduct cybercrimes worldwide. The infostealers, RedLine and META, taken down today targeted millions of victims worldwide, making it one of the largest...
25 October 2024|PRESS RELEASE
Spanish and Portuguese authorities have rolled up of a sophisticated drug trafficking network operating in both countries. The criminal group manufactured illegal boats that were used to transport large quantities of drugs into Spain. The group was also involved in drug trafficking. An international...
31 May 2024|PRESS RELEASE
A coordinated operation to uncover an intricate cryptocurrency scam led to the arrest of a suspect in France. The investigations in Portugal, France, Germany, Italy and Romania, supported by Eurojust and Europol, revealed that the suspects were using a scam method known as ‘rip deals’ that caused...
12 April 2024|PRESS RELEASE
Eurojust has assisted national authorities across Europe in tackling a massive fraud involving fake investments in cannabis plants for medicinal use. Two linked criminal organisations that advertised the scheme online and laundered the profits, which are estimated to be approximately EUR 645 million...
12 April 2024|PRESS RELEASE
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...
05 March 2024|PRESS RELEASE
Eurojust has supported judicial authorities in Italy, Portugal and Spain in halting an elaborate money-laundering scheme via tax fraud. In a coordinated operation, five suspects have been arrested in Italy and Spain for laundering illicit criminal proceeds by committing VAT fraud on the alleged...
01 February 2024|PRESS RELEASE
Judicial and law enforcement authorities in Cyprus, Portugal and Latvia have dismantled a criminal network suspected of organising 133 sham marriages in Cyprus to facilitate illegal immigration into the European Union. During a joint action day carried out on 29 January, 15 suspects were arrested...
04 December 2023|PRESS RELEASE
Mr José Luis Ferreira Trindade has been appointed Eurojust National Member for Portugal as of 8 November 2023. He replaces Mr António Cluny who has been the National Member since 2014. Mr Ferreira Trindade has been serving as Deputy National Member for Portugal since September 2020. Prior to that...
07 November 2023|PRESS RELEASE
At the request of the Swiss authorities, Eurojust has coordinated several actions against an online fraud network in EU Member States, Georgia and Ukraine. This has led to searches and the freezing of bank accounts in over 20 countries.