fraud

Europol and the European Network of Fugitive Active Search Teams (ENFAST) have launched a public appeal to locate 19 fugitives…

ENISA finds that attacks on suppliers and other third parties can spread disruption across digital services. Public administration was the…

On 2 September 2026, Europol and the European Labour Authority (ELA) have signed a Working Arrangement to strengthen their cooperation in tackling…

The EU Commission has confirmed Hungary’s participation in the EPPO, giving the body permanent powers to investigate and prosecute crimes…

A joint investigation by Latvian and Ukrainian authorities, supported by Eurojust, has shut down a fraudulent call centre in Kharkiv,…

The EU’s Anti-Money Laundering Authority (AMLA) has published the findings of Chair Bruna Szego’s first pan-European Roadshow, identifying major structural…

In an investigation that spanned over two years, authorities successfully dismantled the cybercrime group, which was allegedly operating several call…

Eurojust has coordinated the extradition of the alleged main perpetrator of a large-scale fraud scheme from the United States. The…

Two individuals suspected of committing serious economic and financial crimes resulting in losses amounting to tens of millions of euros…

The EU Council today agreed to the appointment of Andrés Ritter as the new European chief prosecutor to the European…

On Wednesday 11 February 2026, the European Court of Auditors (ECA) will publish a special...

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Iași (Romania), twenty-five house searches were carried out this…

The European Public Prosecutor’s Office (EPPO) in Iași (Romania) has filed an indictment against five individuals, including a public official,…

Authorities in the Czech Republic, Latvia, Lithuania and Ukraine, with the support of Eurojust, have dismantled a criminal network operating…

A large-scale and global operation against massive credit card fraud, coordinated this week by Eurojust, has led to the arrest…

French, Bulgarian, Spanish, and Romanian authorities have halted a criminal group that set up an intricate match-fixing system for tennis…

A large criminal network responsible for extensive online and phone scams in Austria and Latvia — including fake sales on…

Eurojust has coordinated a major operation across Europe to halt an elaborate investment fraud with cryptocurrencies. During an action day,…

Authorities in Romania and the United Kingdom have taken concerted action to block criminals who illegally withdrew cash from automated…

Following a successful major operation in November 2024, Eurojust has supported the Italian authorities with a new action to retrieve over…

A criminal group defrauded customers of over EUR 400,000 by hijacking trusted online shop accounts and selling goods that were…

An operation coordinated from Eurojust’s headquarters has led to the arrest of ten criminals suspected of smuggling 150 containers of…

The EIB is stepping up cooperation with Ukrainian law enforcement agencies to safeguard EU financial interests in Ukraine from fraud,…

German and Cypriot authorities have launched a coordinated operation to block 13 fake investment platforms, with support from Eurojust and…

German and Italian authorities worked together with Eurojust and Europol to stop a fraudulent scheme. The suspects targeted public institutions,…

A large-scale cocaine-smuggling ring was dismantled by authorities in Italy, Albania, Poland and Switzerland, coordinated by Eurojust.

A fraudulent pyramid scheme was taken down by authorities from Germany, Switzerland, Austria, Czechia, Lithuania and Liechtenstein, with the support…

A large-scale ring of luxury car thieves has been dismantled with the support of Eurojust and Europol. Using straw men…

Five Bulgarian members of an organised crime group responsible for the largest-ever fraud against the United Kingdom benefit system pleaded…

Judicial and law enforcement authorities in Italy, Latvia and Lithuania have taken concerted action against a large-scale money laundering business,…

On Wednesday, Economic and Monetary Affairs MEPs voted for more open and competitive payment services sector in the EU, with…

Judicial and law enforcement authorities in Germany, Cyprus, Bulgaria and Sweden have carried out a coordinated action against an organised…

Czech and Ukrainian police have disrupted, with the support of Europol and Eurojust, a prolific phishing gang believed to have…

At the request of the Swiss authorities, Eurojust has coordinated several actions against an online fraud network in EU Member…

Eurojust and Europol have supported the competent authorities in Italy, Germany and Austria in a new operation against the ‘Ndrangheta…

During an action day, two suspects were arrested in the Netherlands and Finland, who are allegedly involved in so-called ‘Cum-Cum’…

Supported by Eurojust and Europol, judicial and law enforcement authorities in Lithuania, Estonia, France and Germany have dismantled a Lithuanian…

iSpoof, a website that allowed criminals to impersonate trusted corporations, was taken down in November 2022 in an international joint…

The Hague, 26 April 2023 Judicial and law enforcement authorities in Germany, Estonia and Latvia...

13 April 2023 Eurojust and Europol have supported a new coordinated action against a fraudulent...

London, 11 April 2023 New offence will make it easier to prosecute a large organisation...

29 March 2023 Eurojust and OLAF (European Anti-Fraud Office) have concluded a new Working Arrangement...

The Hague, 27 March 2023 In response to the growing public attention given to ChatGPT,...

The Hague, 2 March 2023 Eurojust has assisted the Romanian and Moldovan authorities with dismantling...

The Hague, 27 July 2022 With Europol’s support, the Hungarian authorities have cracked down on...

The Hague, 19 July 2022 A historic 17th century painting by the Italian baroque painter...

The Hague, 10 June 2022 Supported by Eurojust, judicial and law enforcement authorities in Italy...

Luxembourg 23/05/2022 ​​Blacklisting is not used effectively to prevent EU funds from being paid out...

This study examines the extent and nature of fraud in EU funds under shared management....

Italian and Austrian authorities have dismantled a massive fraud scheme set up by a criminal...