Tag: Newsroom

7 arrested in Malta on suspicion of illegal money transfers

This article has been indexed from Newsroom Europol has supported the Maltese Authorities in investigating an organised crime group suspected of having laundered over €20 million through Malta. Other foreign jurisdictions were partners in the investigation. A total of 7…

European Money Mule Action leads to 1 803 arrests

This article has been indexed from Newsroom Today saw the conclusion of the anti-money mule operation EMMA 7, an international action coordinated by Europol in cooperation with 27 countries, Eurojust, INTERPOL, the European Banking Federation (EBF) and the FinTech FinCrime…

How is Europol keeping online spaces safe?

This article has been indexed from Newsroom Terrorism is a constant threat to societies all over the world and terrorists’ use of the internet and social media has increased enormously in recent years. Jihadist groups, in particular, have demonstrated a…

Energy efficiency funds fraudsters deactivated in Italy

This article has been indexed from Newsroom The Italian Financial Corps (Guardia di Finanza), the German Duisburg Police (Polizei Duisburg) and the Swiss Police of the Canton of Lucerne (Kantonspolizei Luzern), supported by Europol and Eurojust, dismantled a criminal network…

IOCTA 2021 unveils the most recent cyber threat (r)evolutions

This article has been indexed from Newsroom The accelerated digitalisation related to the COVID-19 pandemic has significantly influenced the development of a number of cyber threats, according to the new edition of Europol’s Internet Organised Crime Threat Assessment. Criminals have…

Five affiliates to Sodinokibi/REvil unplugged

This article has been indexed from Newsroom On 4 November, Romanian authorities arrested two individuals suspected of cyber-attacks deploying the Sodinokibi/REvil ransomware. They are allegedly responsible for 5 000 infections, which in total pocketed half a million euros in ransom…

Spain busts migrant smugglers active along the Balkan route

This article has been indexed from Newsroom Spanish National Police (Policía Nacional), together with law enforcement authorities from Bosnia and Hertzegovina, Croatia, Italy, Romania and Slovenia and supported by Europol and Eurojust, dismantled a criminal network facilitating illegal immigration along…

Smuggling network up in smoke: seven arrested in Spain

This article has been indexed from Newsroom A joint investigation by Spain’s Civil Guard (Guardia Civil) and the French National Gendarmerie (Gendarmerie Nationale), supported by Europol, led officers to dismantle an organised crime group involved in migrant smuggling. The group…

F-gases worth more than € 10 million seized in a week

This article has been indexed from Newsroom Between 20 and 25 September 2021, Europol supported a Joint Inspection Week targeting the trafficking of fluorinated greenhouse gases (F-gases). Led by the Netherlands, the actions involved 16 countries as well as the…

CSIRT – law enforcement cooperation workshop

This article has been indexed from Newsroom The European Union’s Agency for Cybersecurity (ENISA) and Europol’s European Cybercrime Centre (EC3) organised the 10th Annual Workshops for CSIRTs and law enforcement. Read the original article: CSIRT – law enforcement cooperation workshop

CSIRT – law enforcement cooperation workshop

This article has been indexed from Newsroom The European Union’s Agency for Cybersecurity (ENISA) and Europol’s European Cybercrime Centre (EC3) organised the 10th Annual Workshops for CSIRTs and law enforcement. Read the original article: CSIRT – law enforcement cooperation workshop

F-gases worth more than € 10 million seized in a week

This article has been indexed from Newsroom Between 20 and 25 September 2021, Europol supported a Joint Inspection Week targeting the trafficking of fluorinated greenhouse gases (F-gases). Led by the Netherlands, the actions involved 16 countries as well as the…

50th EU day against human trafficking

This article has been indexed from Newsroom Trafficking in human beings is a key threat perpetrated by criminal networks across the EU and harms victims through different forms of exploitation. Sexual exploitation is carried out in clandestine settings and public…

New operation to protect Next Generation EU recovery funds

This article has been indexed from Newsroom A new EU-wide operation will target fraud against COVID-19 EU recovery funds being offered under the framework of the NextGenerationEU initiative. Operation Sentinel, launched on 15 October 2021 at Europol’s headquarters, involves the…

Network selling fake financial services online taken down

This article has been indexed from Newsroom Law enforcement and judicial authorities from Bulgaria, Cyprus, Germany, the Netherlands and Ukraine, supported by Europol and Eurojust, teamed up against an organised crime group involved in binary fraud. The group was behind…

Network selling fake financial services online taken down

This article has been indexed from Newsroom Law enforcement and judicial authorities from Bulgaria, Cyprus, Germany, the Netherlands and Ukraine, supported by Europol and Eurojust, teamed up against an organised crime group involved in binary fraud. The group was behind…

Printing shop for forged documents dismantled in Barcelona

This article has been indexed from Newsroom Officers from the Spanish National Police (Polícia Nacional) and the Barcelona City Police Force (Guàrdia Urbana de Barcelona), supported by Europol, dismantled an organised crime group involved in property crime, facilitation of illegal…

Police raid takes fake flat listings offline

This article has been indexed from Newsroom The Budapest Metropolitan Police (Budapesti Rendőr-főkapitányság), supported by Europol, dismantled an organised crime group involved in fraud and money laundering. The operation was supported by the judicial and law enforcement authorities of the…

Afghan smuggling network dismantled in Romania and Germany

This article has been indexed from Newsroom The German Federal Police (Bundespolizei) and the Romanian Police (Poliția Română), supported by Europol and Eurojust, dismantled an organised crime group involved in the migrant smuggling of predominantly Afghan nationals.  Results from 5…

18 arrested as police across Europe seize 350 firearms

This article has been indexed from Newsroom Following a complex investigation supported by Europol, the Dutch National Police (Politie) together with the Czech National Organised Crime Agency (Národní centrála proti organizovanému zločinu) and the Slovak National Crime Agency (Národná kriminálna…

VAT fraud with cash registers uncovered in Germany

This article has been indexed from Newsroom The German Tax Office for Investigation and Criminal Matters (Finanzamt für Fahndung und Strafsachen) and the Italian Finance Corps (Guardia di Finanza), supported by Europol, dismantled an organised crime group involved in VAT…

Labour in vineyards and farms checked across Europe

This article has been indexed from Newsroom Between 09 and 16 September 2021, Europol supported Europe-wide coordinated action days against human trafficking for labour exploitation in the agricultural sector. The operation, led by France, involved a wide range of law…

Ransomware gang arrested in Ukraine with Europol’s support

This article has been indexed from Newsroom On 28 September, a coordinated strike between the French National Gendarmerie (Gendarmerie Nationale), the Ukrainian National Police (Національна поліція України) and the United States Federal Bureau of Investigation (FBI), with the coordination of…

European Police Chiefs Convention 2021

This article has been indexed from Newsroom During 29-30 September, European Police Chiefs convened at Europol’s headquarters in The Hague to discuss future threats to the internal security of the European Union. Europol’s European Police Chiefs Convention (EPCC) is the…

Europol Excellence Award in Innovation

This article has been indexed from Newsroom For the first time, Europol awarded the Europol Excellence Award in Innovation during the annual European Police Chiefs Convention 2021. With this award, Europol aims to put in the spotlight the law enforcement…

330 arrests during EU-wide Joint Action Days

This article has been indexed from Newsroom Spain, supported by Europol, coordinated Europe-wide joint action days targeting facilitation of illegal immigration, drug trafficking and trafficking of firearms. The operation took place between 15 and 18 September 2021. The operational activities…

106 arrested in a sting against online fraudsters

This article has been indexed from Newsroom The Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol and Eurojust, dismantled an organised crime group linked to the Italian Mafia involved in online fraud, money…

106 arrested in a sting against online fraudsters

This article has been indexed from Newsroom The Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol and Eurojust, dismantled an organised crime group linked to the Italian Mafia involved in online fraud, money…

Nearly 90 victims of labour exploitation identified in Italy

This article has been indexed from Newsroom The Italian Carabinieri Corps (Arma dei Carabinieri) and the Moldavian National Police (Poliția Republicii Moldova), supported by Europol and Eurojust, dismantled a criminal network involved in human trafficking for labour exploitation. Read the…

The cocaine market: more competitive and more violent

This article has been indexed from Newsroom More violent, diverse and competitive: these are the main characteristics of the cocaine trade in Europe. The new Cocaine Insights Report, launched today by Europol and UNODC, outlines the new dynamics of the…

CAPTURE21: Innovating back to normal

This article has been indexed from Newsroom Capture21 is this year’s edition of Europol’s photo competition. Unfortunately, 2020 was a devastating year. Millions of people were out of work and left struggling to pay their bills. Meanwhile, more than a…

Red light for migrant smugglers speeding at up to 250 km/h

This article has been indexed from Newsroom An investigation by the Bulgarian General Directorate for Combating Organised Crime (Главна дирекция Борба с организираната престъпност), the Hellenic Police (Ελληνική Αστυνομία) and the Hungarian National Police (Magyar Rendőrség), supported by Europol and…

15 000 tonnes of illegal food and beverages off the market

This article has been indexed from Newsroom Europol and INTERPOL coordinated operation OPSON 2020, which targeted trafficking of counterfeit and substandard food and beverage. The operation, the tenth of its kind, ran from December 2019 to June 2021 and involved…

Jihadist content targeted on Internet Archive platform

This article has been indexed from Newsroom A Referral Action Day (RAD) targeting online jihadist propaganda took place on 14 July 2021. The European Union Internet Referral Unit (EU IRU) at Europol organised the operational activities, which involved law enforcement…

Fake perfumes assembly site dismantled in Italy

This article has been indexed from Newsroom The Italian Carabinieri Corps (NAS Carabinieri), supported by Europol, dismantled an organised crime group involved in the trafficking of counterfeit goods including counterfeit perfumes produced in EU-neighbouring countries. Read the original article: Fake…

Five arrested over brazen Paris bank heist

This article has been indexed from Newsroom In the early hours of 7 June, officers from the French National Police (Police Nationale) and the Spanish Civil Guard (Guardia Civil) carried out a series of coordinated raids close to Paris (France)…

Keeping the UEFA EURO 2020 championship safe

This article has been indexed from Newsroom Between 10 June and 12 July 2021, Europol will host an operational centre to support safety and security during the UEFA EURO 2020 football championship. Coordinated by the Dutch Police, the International Police…

Eels shipped by air found in operation Lake-V

This article has been indexed from Newsroom Between November 2020 and June 2021, Europol coordinated the fifth Operation Lake, which involved law enforcement authorities from 24* countries, OLAF, the EU Wildlife Enforcement Group and the EU Food Fraud Network. This…

Eels shipped by air found in operation Lake V

This article has been indexed from Newsroom Between November 2020 and June 2021, Europol coordinated the fifth Operation Lake, which involved law enforcement authorities from 24* countries, OLAF, the EU Wildlife Enforcement Group and the EU Food Fraud Network. This…