Articles with tag: eurojust

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Italy and Romania take down cyber fraud ring

07 Jul 2020 | Digital Identity, Security & Online Fraud

The Italian National Postal and Communication Police Unit and the Romanian National Police, supported by Europol and Eurojust, have dismantled an organised criminal group involved in financial fraud, cybercrime, and money laundering.

Europol, Eurojust, CEO fraud, organised criminal group, financial fraud, cybercrime, money laundering, money mules, Italy, Romania

Europol, Eurojust, EBF step up their efforts to crack down on money mule schemes

04 Dec 2019 | Digital Identity, Security & Online Fraud

Law enforcement authorities from 31 countries, supported by Europol, Eurojust and the European Banking Federation (EBF), have stepped up their efforts to crack down on money mule schemes.

Europol, Eurojust, money laundering, money mulre AML, law enforcement, romance scams, social engineering, banks, fraud prevention, Europe, bank account