27 suspects arrested and massive amounts of drugs, cash as well as luxury vehicles and properties seized in two-part operation Spanish authorities have arrested 10 persons suspected of being involved …
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COMUNICATI
Phishing gang behind several million euros worth of losses busted in Belgium and the Netherlands
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PrM 1
The suspects sent emails and text messages with phishing links to bogus banking websites A cross-border operation, supported by Europol and involving the Belgian Police (Federale Politie) and the Dutch …
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Counterfeit banknotes made by the criminal network circulated in at least 10 EU countries Europol supported the Romania authorities to dismantle an organised crime group counterfeiting euros and Romanian lei. …
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COMUNICATI
Italy and Romania take down cyber fraud ring generating €20 million per year in criminal profits
byPrM 1
The criminal group was using a large network of money mules in Italy to launder their criminal profits from a variety of cybercrime activities The Italian National Postal and Communication …
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Minors who escaped from protection centres were also smuggled by the criminal group Published on: 17 Sep 2019 The Spanish National Police (Policía Nacional) and the French National Police …
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The Spanish Guardia Civil, with the support of Europol and Ameripol, dismantled a criminal group illegally trading used tyres in several countries across Africa, America and Europe As part of …
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Spanish National Police and the Romanian Police have joined forces, supported by Europol and Eurojust, to dismantle an organised crime group involved in trafficking women for sexual exploitation in different …
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Europol has coordinated a joint investigation led by the Spanish National Police and the Polish Police (Police Central Bureau of Investigation) to dismantle a criminal group involved in the international …
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