German and Italian authorities worked together with Eurojust and Europol to stop a fraudulent scheme. The suspects targeted public institutions, cities, and municipalities, and were able to cause damages of several million euros. On 24 September, an operation took place where technology and assets were seized and search warrants against five suspects were executed.Read More
Home » Successful operation against fraudsters targeting cities and municipalities
Successful operation against fraudsters targeting cities and municipalities
Related Posts
Illegal online gambling ring with sales of nearly EUR 1 billion busted
Two individuals suspected of running several illegal online casino website have been charged and remanded in custody in France. Authorities were alerted of the website… BronIllegal online gambling ring with sales of nearly EUR 1 billion busted
Eurojust meeting tackles emerging trends on money laundering and asset recovery
This week, from 15-16 October, Eurojust hosted the first annual meeting of the Agency’s Judicial Focus Group on Money Laundering and Asset Recovery. The event… BronEurojust meeting tackles emerging trends on money laundering and asset recovery
Eurojust contributes to regional efforts to combat cross border crime at 4th Forum of Prosecutors General of the Balkan States
Top prosecutors from the Balkan region gathered in Sofia, Bulgaria, for the 4th Forum of Prosecutors General of the Balkan States, a key event in… BronEurojust contributes to regional efforts to combat cross border crime at 4th Forum of Prosecutors General of the Balkan States