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Fake lottery scam dismantled at request of German authorities

A major, long-term fraud involving fake lottery winnings has been dismantled at the request of the German authorities, with the support of Eurojust and Europol. During an action day in Austria, Czechia, Greece and Slovakia, three suspects were arrested. The fraud had been ongoing for at least 10 years, causing financial losses of at least EUR 8 million.

Publications

02 June 2025|AVAILABLE IN ENGLISH
Cross-border criminal investigations can be complex. A joint investigation team is one of the most advanced judicial tools that can be used by law enforcement and judiciary from various countries to work together. In this interactive presentation, you can follow how a real case of investment fraud...
15 May 2025|AVAILABLE IN ENGLISH
Eurojust Annual Report 2024 The online version allows you to explore the report interactively in any browser, as well as download and print the data. Download PDF version Browse online version With criminal networks increasingly operating across continents and currencies, international judicial...
12 May 2025|AVAILABLE IN ENGLISH
Legal definition of the crime of genocide and its historical origins, constitutive elements and contemporary developments Presentation of the work of the Iraqi National Center for International Judicial Cooperation Recent genocide convictions in Germany and Sweden committed against the Yezidi...
02 May 2025|AVAILABLE IN ENGLISH
Russia’s unprovoked and unjustified military aggression against Ukraine, which started at a full scale on 24 February 2022, triggered a firm and comprehensive political response by the European Union. Actions in the Justice and Home Affairs (JHA) domain are integral to a successful and efficient...