Eurojust

A massive medical cannabis Ponzi scheme was dismantled in Europe on Thursday. A joint investigation by EU law enforcement authorities, backed by Eurojust and Europol resulted in the arrest of 9 suspects of Russian, Dutch, German, Italian, Latvian, Maltese, Polish, Jordanian, US and Venezuelan...

Eurojust and Europol collaborated to dismantle a cryptocurrency fraud network operating out of Bulgaria, Cyprus and Serbia. The fraud network set up call centers that defrauded victims in Germany, Switzerland, Austria, Australia and Canada, allegedly stealing tens of millions of...