Fraud

1 - 10 of about 131 results

03 June 2025|PRESS RELEASE
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...
13 May 2025|PRESS RELEASE
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...
10 April 2025|PRESS RELEASE
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...
01 April 2025|PRESS RELEASE
An extensive five-year investigation into an ‘Ndrangheta mafia-style organisation active in Germany and Italy has led to the arrest of 29 suspects during a joint operation by Italian and German authorities, supported by Eurojust. The mafia-style group was responsible for a number of crimes in the...
29 January 2025|PRESS RELEASE
An operation coordinated from Eurojust’s headquarters in The Hague has led to the arrest of ten criminals suspected of smuggling 150 containers of over 1.5 billion undeclared cigarettes. German, Belgian and Dutch authorities discovered the activities of the smuggling group following a four-year...
29 January 2025|PRESS RELEASE
German and Slovenian authorities, with the support of Eurojust, conducted a coordinated action today against the illegal trafficking and posting of foreign building labourers and tax evasion. During the action day, the three main suspects were arrested in Germany. Their illegal activities deprived...
06 December 2024|PRESS RELEASE
In a concerted operation, Belgian and Dutch authorities have cracked down on an internationally operating ‘phone phishing’ gang, leading to the arrest of eight suspects. In addition to ‘phishing’, or trying to gain access to bank or financial data by phone or online, the suspects also visited mainly...
07 November 2024|PRESS RELEASE
German and Cypriot authorities have launched a coordinated operation to block 13 fake investment platforms, with support from Eurojust and Europol. During a joint action day in Cyprus and Germany, four suspects were arrested for defrauding victims of millions of euros and for money laundering. The...
24 October 2024|PRESS RELEASE
A large-scale online investment scam has been dismantled with support of Eurojust. The perpetrators allegedly ran a fraud scheme that used fake investment platforms to deprive victims of at least EUR 300 million. At the request of the German authorities in Saxony, yesterday one suspect was arrested...
11 October 2024|PRESS RELEASE
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...