The Paris Tribunal has sentenced seven migrant smugglers to prison sentences ranging from 3 to 15 years, along with fines of up to EUR 200 000. They were sentenced for aiding and enabling the illegal entry of immigrants, participating in a criminal organisation and involuntary manslaughter. Eurojust...

Searches took place in Switzerland, Germany and the United Kingdom as part of an investigation into insider trading involving five suspects. The suspects allegedly benefited from confidential, price-sensitive information relating to a listed international IT company based in Switzerland. Authorities...

Operation Endgame, the international cooperation between law enforcement and judicial authorities from ten countries has succeeded to dismantle another infostealer, a Remote Access Trojan (RAT) and a botnet that played key roles in international cybercrime. International cooperation in the operation...

A large-scale and global operation against massive credit card fraud, coordinated this week by Eurojust, has led to the arrest of 18 suspects. The alleged perpetrators are suspected of setting up an intricate scheme of fake online subscriptions to dating, pornography and streaming services, among...

Authorities in Romania and the United Kingdom have taken concerted action to block criminals who illegally withdrew cash from automated teller machines (ATMs) on a large scale. By using specialised computer programs and devices, the Romanian criminal network managed to steal an estimated EUR 580 000...

With support from Eurojust and Europol, Romanian and UK authorities have taken decisive action against a human trafficking network that forced at least 27 young female victims into prostitution. During a coordinated action day, twelve suspects have been identified and forty places were searched...

Authorities around the world cooperated this week to disrupt some of the world’s most dangerous malware. During an action week that took place between 19 May and 22 May, measures were taken against several malware families, and some of the perpetrators behind them were identified. In total...

An organised criminal group (OCG) operating globally has defrauded more than 100 victims of over EUR 3 million through a fake online investment platform. Cooperation between German, Cypriot, Albanian, British and Israeli investigators, supported by Eurojust and Europol, led to the dismantling of the...

Extensive cooperation between Sweden, France, the Netherlands and Belgium in a Eurojust-supported joint investigation team (JIT) into crimes against Ezidi victims in Syria and Iraq has led to the first two convictions of foreign terrorist fighters (FTFs). This is the outcome of an interim evaluation...

The Romanian authorities, in close cooperation with their French and British counterparts, have taken down a criminal group that recruited hundreds of money mules to launder the proceeds of an elaborate online fraud scheme. Eurojust assisted the authorities by setting up a joint investigation team...