Eurojust has played a pivotal role in a recent cross-border operation targeting the laundering of proceeds from phishing fraud schemes in Romania and Moldova. The coordinated effort, aimed at dismantling complex criminal networks involved in cyber-enabled financial crimes, underscores the growing importance of international cooperation in combating digital fraud. This operation highlights Eurojust’s continued commitment to supporting member states and partner countries in the fight against increasingly sophisticated cybercriminal activities.
Eurojust Coordinates Cross-Border Efforts to Combat Phishing Fraud in Romania and Moldova
Eurojust has played a pivotal role in orchestrating a joint operation between Romanian and Moldovan authorities targeting the laundering of funds derived from phishing scams. This initiative underscores the increasing necessity for enhanced cross-border cooperation to dismantle complex financial crime networks exploiting the digital environment. The…
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Author : Samuel Brown
Publish date : 2025-07-06 08:16:00
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