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 fraud was run from a call centre based in Cyprus and robbed victims of at least EUR 10 million.Read More
Home » Support to German-Cypriot operation against fake investment platforms robbing victims of EUR 10 million
Support to German-Cypriot operation against fake investment platforms robbing victims of EUR 10 million
Related Posts
EuroMed Prosecutors General Forum brings cross-Mediterranean partners together
Eurojust hosted Prosecutor Generals from six South Partner Countries – Algeria, Egypt, Israel, Lebanon, Morocco and Palestine*- and nine EU Member States – Cyprus, France,… BronEuroMed Prosecutors General Forum brings cross-Mediterranean partners together
Combating serious organised crime focal point for Danish EU Presidency
With regards to Justice, Denmark will put a strong focus on combating serious cross-border and organised crime during its Presidency of the Council of the… BronCombating serious organised crime focal point for Danish EU Presidency
Important stolen artworks returned from Italy to Spain with support of Eurojust
Eurojust has played a pivotal role in returning 66 stolen historic artworks from Italy to Spain. In one case, 65 precious paintings and an altarpiece… BronImportant stolen artworks returned from Italy to Spain with support of Eurojust