by Jyotsna Bucktowar | Sep 25, 2024
The EJOCN will focus on horizontal issues that arise in the investigation and prosecution of high-risk criminal networks. It will allow prosecutors to tackle recurring legal challenges and identify new, practical opportunities to cooperate…
by Jyotsna Bucktowar | Sep 20, 2024
For over a year, suspects ran a fraudulent scheme in Germany that made them millions. Several public institutions, companies, cities, and municipalities were affected by the scheme. By using phishing techniques, the suspects gained access to real invoices that were...
by Jyotsna Bucktowar | Sep 19, 2024
The suspects laundered their illegal profits via an extensive network of enterprises run by an Italian-Chinese organisation set up for this purpose, which supplied fake invoices with a total value of around EUR 375 million. The OCG members will be charged with the...
by Jyotsna Bucktowar | Aug 13, 2024
Cooperation between Italian, Brazilian and Swiss authorities led to the arrest of a member of the organised crime group (OCG) during an action day on 13 August, as well as the freezing of financial assets worth EUR 50 million during several searches in Italy, Brazil...
by Jyotsna Bucktowar | Aug 8, 2024
The OCG started their scam by posting false advertisements on the internet that promoted an investment plan that would lead to secure, quick and substantial earnings in virtual currencies. To ensure the credibility of the advertisements, pictures of well-known people,...
Recent Comments