by AdrianaAMLP | Jun 2, 2025
A joint investigation team (JIT) is a powerful tool enabling law enforcement and judicial authorities from different countries to coordinate complex cross-border investigations. Through an interactive case study on investment fraud, this presentation showcases how a...
by AdrianaAMLP | May 15, 2025
Eurojust’s 2024 Annual Report highlights a significant rise in its operational activity, with nearly 13,000 cross-border crime cases handled—reflecting over a 60% increase in five years—and the launch of the European Judicial Organised Crime Network (EJOCN) to...
by Jyotsna Bucktowar | May 2, 2025
The suspect is the son of a prominent entrepreneur in Ukraine, who owned a defence company. Following the Russian invasion, profits began to decline, and the owners are suspected of having illegally sold their majority stake to representatives of a foreign state. To...
by Jyotsna Bucktowar | Apr 10, 2025
The criminal group orchestrated a sophisticated fraud scheme primarily using Business Email Compromise (BEC) scams in which they impersonated legitimate companies to deceive victims into transferring funds into accounts under their control. Over 113 victims have been...
by Jyotsna Bucktowar | Apr 1, 2025
The organised crime group (OCG) is suspected to have carried out several crimes throughout Italy and Germany, but mostly around the Stuttgart area. The crimes they are being investigated for include the formation and support of a foreign criminal organisation, arson,...
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