Eurojust has supported the authorities in Romania and the Republic of Moldova in a coordinated operation, carried out today, against the concealment and laundering of the proceeds of phishing fraud. During a joint action day, 44 locations were searched in both countries. A group of suspects has been identified and will be heard by the prosecution services in the coming days. Eurojust supported the setting up of a joint investigation team (JIT) and financed its operations.Read More
Home » Eurojust assists in operation in Romania and Moldova against laundering phishing fraud proceeds
Eurojust assists in operation in Romania and Moldova against laundering phishing fraud proceeds
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