Authorities dismantle a €113m fraudulent investment scheme – Eurojust
A fraudulent pyramid scheme was taken down by authorities from Germany, Switzerland, Austria, Czechia, Lithuania and Liechtenstein, with the support…
A fraudulent pyramid scheme was taken down by authorities from Germany, Switzerland, Austria, Czechia, Lithuania and Liechtenstein, with the support…
Judicial and law enforcement authorities in Germany, Cyprus, Bulgaria and Sweden have carried out a coordinated action against an organised…
During an action day, two suspects were arrested in the Netherlands and Finland, who are allegedly involved in so-called ‘Cum-Cum’…
iSpoof, a website that allowed criminals to impersonate trusted corporations, was taken down in November 2022 in an international joint…
21 April 2023 Judicial and law enforcement authorities in Romania, Ireland and the United Kingdom...
Online market selling stolen account credentials to criminals worldwide taken down in multi-country effort dubbed...
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