Articles with tag like: Eurojust

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Italy and Romania take down cyber fraud ring

News | Digital Identity, Security & Online Fraud | 07 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 04 Dec 2019

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