arrested

Active along the Eastern Mediterranean road, the criminal network made several hundred million euros in illegal profits An investigation involving the Albanian Criminal Police (Policia e Shtetit), the Hellenic Police …

About € 10 million was stolen in just a year The Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol and Eurojust, dismantled an …

Earlier this week, the French Gendarmerie (Gendarmerie Nationale) with the support of the French Judicial Customs (SEJF) arrested 5 individuals and seized 250 000 counterfeit cigarettes in a series of …

The investigation was finalised in the framework of the Europol-coordinated operation Shield II Europol supported the Italian Carabinieri (NAS Carabinieri) and the Spanish National Police (Policía Nacional) in dismantling an …

Four have been arrested in a multi-agency operation sparked by a German investigation into one of Europe’s most prolific child sexual abuse platforms on the dark web. These arrests were …

Today, law enforcement authorities from 26 countries and Europol announce the results of the European Money Mule Action ‘EMMA 6’, a worldwide operation against money mule schemes. Between September and …

€90 million a year of dirty cash illegally transported from France to Morocco On 2 November, an 18-month investigation led by the French National Gendarmerie (Gendarmerie Nationale) and supported by …

On Tuesday 15 September, the French Gendarmerie (Gendarmerie Nationale) and the Italian Carabinieri Corps (Arma dei Carabinieri), supported by Europol and Eurojust, arrested 46 individuals (33 in France and 13 …

Within 10 days of the discovery of the videos online, a 30-year old individual was arrested by the Italian State Police (Polizia di Stato) as a result of an international …

A key Vietnamese migrant smuggling network was broken up today after the German Federal Police (Bundespolizei), with the support of Europol, targeted suspects across the country, arresting 6 individuals. It …

Europol supported the National Organised Crime Agency of the Czech Police (Policie České republiky) in a Joint Investigation Team with the Slovak National Criminal Agency (NAKA) in close cooperation with the …

Today, the UK’s South West Regional Cyber Crime Unit (SW RCCU) in a joint operation with the Dutch police (Politie), Europol, Eurojust and the UK’s National Crime Agency (NCA) has arrested 6 individuals after …

168 Arrested, 1504 money mules and 140 money mule organisers identified, as a result of the fourth European Money Mule Action ‘EMMA 4’, a global law enforcement action week tackling …

On 7 May, following a joint investigation under the umbrella of Europol, and coordinated by the Italian State Police (Central Operations Service, Police HQ Catania and Adrano), with the collaboration …

The crime ring made available more than 14 000 international points of sale providing illegal access to a large number of TV channels In March 2018 the Spanish National Police …

An organised crime group was dismantled and 9 suspects arrested on 8 March in a major operation in Europe and South America. Operation NANA was led by the Croatian Police …

House searches in France have led to the arrests of two individuals suspected of large-scale CEO fraud. The criminals belonged to an organised crime group involved in at least 24 …

On 15 March 2017, the Spanish Guardia Civil, supported by Europol, arrested in Girona (Spain) a Moroccan national suspected of helping finance the terrorist group Islamic State (IS). The arrestee, aged …