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Europol »

European Money Mule Action leads to 1 803 arrests

2021-12-01 12:08:03


Europol »

Police raid takes fake flat listings offline

Police raid takes fake flat listings offline

2021-10-06 16:08:03


Europol »

106 arrested in a sting against online fraudsters

2021-09-20 10:08:02


Europol »

37 arrests in a hit on counterfeiters of high quality €500 fake banknotes in Spain

2021-03-23 14:08:01


Swiss Federal Council »

Bulgarian criminal organisation: indictment filed against organisation members and Credit Suisse

2020-12-17 13:45:06


Europol »

422 arrested and 4 031 money mules identified in global crackdown on money laundering

422 arrested and 4 031 money mules identified in global crackdown on money laundering

2020-12-02 10:08:02


Europol »

Here’s how to outsmart criminals abusing the online shopping experience this holiday season

Here’s how to outsmart criminals abusing the online shopping experience this holiday season

2020-11-09 12:08:02


Europol »

20 arrests in QQAAZZ multi-million money laundering case

20 arrests in QQAAZZ multi-million money laundering case

2020-10-15 16:08:03


Europol »

18 arrested in crackdown on Lithuanian gang trafficking victims to Ireland and the UK to sell heroin

2020-08-27 12:08:02


Europol »

Italy and Romania take down cyber fraud ring generating €20 million per year in criminal profits

2020-07-07 12:08:03



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