Tag: Fraud

Interpol's revelation of Southeast Asia's human trafficking-fueled fraud unveils a staggering global crisis, with criminal syndicates raking in trillions annually. Learn how these operations exploit victims and evade law enforcement.

Eurojust collaborates with national authorities across Europe to dismantle a €645 million fraud scheme involving fake investments in medicinal cannabis plants. The operation results in the arrest of nine suspects and the seizure of millions in assets.