Eurojust
European police dismantles €50 million crypto investment fraud ring
Austrian and Albanian authorities dismantled a criminal ring accused of running a large-scale cryptocurrency investment fraud operation that caused estimated losses of over €50 million ($58.5 million) to victims worldwide. The joint action, which started in June 2023 and was supported by Europol and Eurojust, led to the arrest of 10 suspects and searches of […]
European authorities dismantle call center fraud ring in Ukraine
European law enforcement authorities dismantled a fraud network operating call centers in Ukraine that scammed victims across Europe out of more than 10 million euros. Authorities from the Czech Republic, Latvia, Lithuania, and Ukraine (supported by Eurojust) arrested 12 suspects out of 45 identified during the investigation. They also seized 21 vehicles, weapons, a polygraph […]
Police takes down Cryptomixer cryptocurrency mixing service
Law enforcement officers from Switzerland and Germany have taken down the Cryptomixer cryptocurrency-mixing service, believed to have helped cybercriminals launder stolen funds. The joint action was part of “Operation Olympia,” and it took place between November 24 and November 28 in Zurich, Switzerland. Authorities, supported by Europol and Eurojust, seized three servers and the clear web […]
Police busts credit card fraud rings with 4.3 million victims
International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding €300 million ($344 million) and affecting over 4.3 million cardholders across 193 countries. The November 4th joint action, dubbed “Operation Chargeback,” included investigators from Germany, the USA, Canada, Singapore, Luxembourg, Cyprus, Spain, Italy, and the Netherlands. The operation […]
Police arrests suspects linked to €600 million crypto fraud ring
European law enforcement authorities have arrested nine suspected money launderers who set up a cryptocurrency fraud network that stole over €600 million ($689 million) from victims across multiple countries. The fraudsters allegedly created fake cryptocurrency investment platforms that looked legitimate and promised high returns, and recruited victims through various means, including social media and cold […]
Police dismantles crypto fraud ring linked to €100 million in losses
Law enforcement authorities in Europe have arrested five suspects linked to a cryptocurrency investment fraud ring that stole over €100 million ($118 million) from more than 100 victims. The joint operation started in September 2020 and was carried out by investigative teams from Spain, Portugal, Bulgaria, Italy, Lithuania, and Romania, coordinated by Eurojust and supported […]