Eurojust announced another enforcement action against European cybercrime organization
Eurojust announced that it had coordinated a follow-up enforcement action against a cybercrime organization that defrauded mainly German-speaking online investors via legal entities operating from Bulgaria, Ukraine, and other countries. Their binary options, crypto, and forex scams promised huge profits on their websites and consequently defrauded at least 350 victims of approximately €8,5 million. In the enforcement action, five suspects were arrested in Bulgaria. In the same case, in Dec 2020 in Ukraine, €50 million in luxury cars and goods were seized, and in April last year, nine suspects were arrested.