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Eurojust

Featured in 19 tracked stories · first seen

Situations

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European mobile device fraud and VAT evasion crackdowns

4 clusters · 84 sources · last updated

Latest: European Public Prosecutor's Office arrests five in €114M VAT fraud case

European authorities have conducted major operations targeting large-scale fraudulent schemes involving mobile devices and tax evasion. In mid-September, the European Public Prosecutor’s Office (EPPO) dismantled a €15.7

[QUIET] [CRIME] [MD] [US]

Romanian organized crime investigation in US and Romania

2 clusters · 47 sources · last updated

Latest: ANSA employees detained for corruption at Giurgiulești border post

Romanian nationals Rudi Lacatusu and Mirabela Lacatusu were taken into U.S. Immigration and Customs Enforcement custody following an alleged jewelry theft spree targeting elderly victims across New York, New Jersey, Conn

[QUIET] [CRIME] [SE] [DK] [ES]

Swedish indictment in international drug crime case

2 clusters · 14 sources · last updated

Latest: Lørenskog disappearance: Swedish suspect's movements under investigation

A Swedish woman in her 30s has been indicted for aiding organized drug crime and money laundering. The indictment follows an international investigation involving authorities in Serbia, Spain, France, and Denmark. The

[QUIET] [CRIME] [CA] [IT] [RO]

Jewelry thefts in Arezzo, Italy

2 clusters · 19 sources · last updated

Latest: Arezzo jewelry thefts: Four arrested in Romania

Authorities have launched Operation ‘Lancia d’argento’ (Silver Lance) following the arrest of four individuals in Romania. The group is linked to a series of thefts targeting jewelry companies in the province of Arezzo,

[QUIET] [CRIME] [RO] [CH]

Missing persons and murder investigations in Romania

7 clusters · 76 sources · last updated

Latest: Vlad Bălțățeanu detained in Romania following discovery of body in suitcase

Romanian authorities are conducting searches for missing individuals in separate cases. In Argeș County, police were looking for 45-year-old Stoica Florinel Daniel, who disappeared from Mioveni; he was later found dead,

[QUIET] [CRIME] [DE] [ES] [GR]

Dismantling of KillSec ransomware group

2 clusters · 45 sources · last updated

Latest: KillSec ransomware gang dismantled in international operation

International law enforcement agencies, led by German authorities with support from Europol and Eurojust, dismantled the KillSec ransomware group through a coordinated effort called ‘Operation KillSwitch’. The group is s

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