by Jyotsna Bucktowar | Feb 26, 2026
Working alongside national authorities and the Europol, investigators uncovered a sophisticated operation that trafficked cocaine from South America into Europe while laundering proceeds through shell companies, false invoicing, luxury assets and cryptocurrency....
by Jyotsna Bucktowar | Nov 5, 2025
Between 2016 and 2021, the criminals used the stolen card data to create about 19 million fake online subscriptions (for pornography, dating, and streaming sites), deliberately keeping charges low (~€50/month) and using vague transaction descriptions to avoid...
by Jyotsna Bucktowar | Sep 23, 2025
The scheme spanned 23 countries, with victims lured into fake investment platforms promising high returns. The suspects reportedly laundered funds through complex channels, including Lithuania. Eurojust facilitated a joint investigation team between Spain and...
by AdrianaAMLP | Sep 11, 2025
The report highlights the role of networks and joint investigation teams in strengthening cross-border cooperation, evidence collection, and victim protection. It also underscores the legal and practical advantages of cumulative charges, while acknowledging the...
by AdrianaAMLP | Aug 8, 2025
Eurojust supported German, Dutch, and Bosnian authorities in a coordinated multi-country operation that resulted in five arrests of Syrian nationals responsible for transporting migrants from Greece to Germany via the Balkan route, seizing digital evidence, vehicles,...
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