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 criminal group and the arrest of a suspect in Cyprus.Read More
Home » International coalition uncovers EUR 3 million online investment fraud
International coalition uncovers EUR 3 million online investment fraud
Related Posts
New operation against criminal network smuggling Syrian migrants to Germany: five arrests
Eurojust has supported the German and Dutch authorities in a coordinated action against an organised crime group (OCG) smuggling mainly Syrian migrants to Germany. In… BronNew operation against criminal network smuggling Syrian migrants to Germany: five arrests
Action against ATM fraud in Romania and UK stopped by joint investigation team with Eurojust assistance
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… BronAction against ATM fraud in Romania and UK stopped by joint investigation team with Eurojust assistance
Large-scale thefts of luxury watches: gang dismantled in Italy with support of Eurojust
Nine members of a gang involved in stealing luxury watches were arrested this week in Italy, with the support of Eurojust. Through an exchange of… BronLarge-scale thefts of luxury watches: gang dismantled in Italy with support of Eurojust