German and Italian authorities, have dismantled a cross-border fraud operation that caused millions in financial damage to public institutions, cities,…
On Wednesday, May 21, investigative authorities took action in two related financial crime cases in Deventer, resulting in the arrest…
On April 8, two residents of The Hague, aged 27 and 34, were arrested on suspicion of involvement in financial…
A coordinated strike on February 2 dismantled a transnational group involved in large-scale counterfeiting of euro banknotes. Simultaneous enforcement actions…
A joint operation led by German and Slovenian authorities, with the coordination support of FINCEN, resulted in the arrest of…