Busted: 9 arrested in hit against holiday-rental fraudsters
Europol supported the Romanian Police (Politia Romana) and the Spanish National Police (Policía Nacional) in an operation that led to
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fraud
Criminal network suspected of tax fraud in workforce rental in Norway and Lithuania dismantled
With the support of Eurojust, judicial and law enforcement authorities in Norway and Lithuania have taken action against a staffing
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Takedown of fraudulent cryptocurrency network in Bulgaria, Cyprus and Serbia
With the active support of Eurojust and Europol, a coordinated action has led to the dismantling of a cryptocurrency fraud
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Europol support to EPPO investigation into EUR 2.2 billion VAT fraud scheme
Europol has been actively supporting the European Public Prosecutor’s Office (EPPO) in its investigation into the biggest cross-border VAT fraud
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Successful action against international VAT fraud in trade of used cars
Supported by Eurojust, authorities in Lithuania, Hungary, Slovakia and Latvia have undertaken a successful operation against large-scale VAT fraud involving
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A network that would have defrauded more than 34 million euros of taxes falls
The Spanish Civil Guard, together with Poland’s PCBI agency (Polish Central Bureau of Investigation), has arrested seven people of Polish
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82 people arrested and 58 high-end vehicles recovered in a macro-operation against illicit vehicle trafficking
Agents of the Spanish National Police have arrested 82 people and recovered 58 high-end vehicles, in a macro-operation against illicit
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The Spanish Civil Guard dismantles a criminal organization dedicated to online scams with the sale of medical supplies
The Civil Guard, within the framework of operation NITRIMAX, has proceeded to arrest four people and investigate another belonging to
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1,750,000 worth excise stamps for cigarettes, likely to be counterfeit, discovered at Romanian border
Two Turkish citizens, both 43 years old, were driving to the Calafat Border Crossing Point to carry out the border
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The Spanish Civil Guard dismantles a network dedicated to the sale of vehicles obtained irregularly in the European Union
The Civil Guard, within the framework of the “JORNA” operation, has dismantled a network dedicated to the sale of vehicles
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106 arrested in a sting against organised crime group involved in online fraud, money laundering, drug trafficking
The Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol and Eurojust, dismantled an
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Cross border VAT fraud from reselling mobile phones caused €29.8 million in tax losses
The Hungarian National Tax and Customs Administration (NTCA), supported by Europol, dismantled an organised crime group involved in cross-border VAT
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9 arrested in Moldova and France for €2 million immigration fraud
In the early hours of 28 June, some hundred officers from the French National Gendarmerie (Gendarmerie Nationale) and the Moldovan
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12 arrests in Germany and Poland and tax loss for Polish authorities estimated at €17.8 million
The Polish Central Anti-Corruption Bureau (Centralne Biuro Antykorupcyjne) and German Tax Office for Prosecution and Criminal Matters in Berlin (Finanzamt
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15 named in $26 million international trade fraud scheme
A federal criminal indictment was unsealed Dec. 15 against eight individuals for suspected trade fraud and 14 individuals and one
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Cross-Border VAT Fraudsters Busted in Portugal
The Portuguese Republican National Guard (Guarda Nacional Republicana), supported by the Spanish Civil Guard (Guardia Civil) and Europol, dismantled an
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Cross-Border VAT Fraudsters Busted in Portugal: 6 Arrests and 32 Indictments
The Portuguese Republican National Guard (Guarda Nacional Republicana), supported by the Spanish Civil Guard (Guardia Civil) and Europol, dismantled an
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International VAT-fraud with sale of sugar and cooking oil in Hungary unravelled
In an operation in Hungary, Austria, the Czech Republic, Slovakia and Serbia, coordinated by Eurojust and supported by Europol, Hungarian
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