Comando Provinciale di Milano – Milano, 15/02/2023 10:30 Con la presente nota, si dà comunicazione dell’esecuzione di diversi provvedimenti cautelari personali e reali, adottati all’esito di complesse e articolate indagini, anche di... Read more »
Eseguite 6 misure cautelari personali e disposto il sequestro di beni per oltre 3,2 mln di € a carico di 41 indagati Nella mattinata odierna, Finanzieri del Comando Provinciale... Read more »
Comando Provinciale di Genova – Genova, 01/02/2023 11:17 I Carabinieri del Nucleo Investigativo di Genova, in collaborazione con EUROPOL e le Forze di Polizia tedesche e polacche, a seguito di complessa indagine,... Read more »
Information shared with Europol led to the targeting of the first factory for counterfeit cigarettes ever found in France On 12 January, more than 60 officers from the French... Read more »
The criminal organisations lured German victims to invest over two million euro in bogus crypto investment websites Law enforcement and judicial authorities from Bulgaria, Cyprus, Germany and Serbia, supported... Read more »
More than 800 items flagged to 34 platforms affected by the proliferation of violent extremist content online On 15 December 2022, the European Union Internet Referral Unit (EU IRU)... Read more »
The criminal network worth an estimated EUR 16 million in money flows focused its activities along the EU-Belarus border Coordinated activities of national authorities from Estonia, Germany, Latvia, Lithuania... Read more »
Between 8-19 November, coordinated raids were carried out across Europe and the United Arab Emirates (UAE), targeting both the command-and-control centre and the logistical drugs trafficking infrastructure in Europe.... Read more »
Judicial and law enforcement authorities in Europe, Australia, the United States, Ukraine, and Canada have taken down a website that allowed fraudsters to impersonate trusted corporations or contacts to... Read more »
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... Read more »
In Europa gli attacchi esplosivi contro i distributori sono aumentati drasticamente La lista di questo nuovo metodo di rapina si allunga ogni settimana e “Sempre più spesso vengono utilizzati... Read more »
Tra Dicembre 2020 e Settembre 2022, con il supporto di Europol, è stata condotta una delle più grandi operazioni a livello europeo contro le contraffazioni, alla quale ha partecipato... Read more »
Last week, 32 suspects tied to the Italian ‘Ndrangheta were arrested in Spain for their involvement in large-scale drug trafficking and money laundering. This operation was enabled by the... Read more »
In a joint action supported by Europol, officers of the participating European law enforcement entities and labour inspectorate authorities arrested over 130 criminals and successfully identified around 60 new... Read more »
The three individuals are suspected members of the so-called ‘Caliphate State’, a banned radical Islamist organisation On 28 June 2022, the German Regional Police (Landeskriminalamt) struck against the so-called... Read more »
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... Read more »
An Operational Task Force (OTF), led by the German Federal Police and coordinated by Europol targeted some of the most dangerous migrant smugglers across the EU. The dedicated OTF... Read more »
La polizia metropolitana di Budapest (Budapesti Rendőr-főkapitányság), supportata da Europol, ha smantellato un’organizzazione criminale coinvolta nel riciclaggio di denaro e nella perpetrazione di frodi utilizzando documenti amministrativi. La giornata... Read more »
A partire dalle prime ore del mattino di ieri Giovedì 19 Maggio, i Carabinieri del Comando Provinciale di Reggio Calabria, unitamente al personale delle forze di polizia di Romania... Read more »
With the support of Europol’s Financial and Economic Crime Centre (EFECC), the Spanish Civil Guarda (Guardia Civil), together with the German Federal Criminal Police Office (Bundeskriminalamt) and the Police... Read more »