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Europol »

Network selling fake financial services online taken down

Network selling fake financial services online taken down

2021-10-11 13:08:02


Europol »

VAT fraud with cash registers uncovered in Germany

2021-10-05 14:08:03


Europol »

Fake clothes and luxury items worth € 16.5 million seized in Spain

Fake clothes and luxury items worth € 16.5 million seized in Spain

2021-07-29 13:08:03


Europol »

Cute, but deadly: law enforcement seize over €16 million worth of fake toys

2021-03-08 12:08:02


Europol »

Police and customs authorities worldwide are warning the public to be vigilant with their gift-giving after they have seized over €16 million worth of fake toys during the recent festive period.

Police and customs authorities worldwide are warning the public to be vigilant with their gift-giving after they have seized over €16 million worth of fake toys during the recent festive period.

2021-03-08 09:08:02


Swiss Federal Council »

Drug-checking services: effective approach to harm reduction

2021-02-23 09:45:08


Europol »

VAT fraud clampdown: international scam with memory cards uncovered in the Netherlands

2021-02-12 12:08:02


Swiss Federal Council »

Civil action filed by SECO against Viagogo rejected

2021-01-29 14:45:21


Swiss Federal Council »

Coronavirus: Federal Council extends and tightens measures

2021-01-13 15:47:53


Europol »

Operation In Our Sites takes down 21 910 websites selling counterfeit goods

2020-11-30 08:08:02


Europol »

Officers foil fraudsters from stealing €40 million in payment card scam

2020-11-26 11:08:02


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 »

No safe market for fakes: 21 countries target illegal goods in Europe-wide sting

No safe market for fakes: 21 countries target illegal goods in Europe-wide sting

2020-09-25 10:08:02


Europol »

International sting against dark web vendors leads to 179 arrests

International sting against dark web vendors leads to 179 arrests

2020-09-24 11:08:02


Swiss Federal Council »

Stricter sanctions for illegal trafficking in protected fauna and flora

2020-09-18 10:45:07


Europol »

Polish police take criminal gang selling fake impotence treatments off the market

Polish police take criminal gang selling fake impotence treatments off the market

2020-09-14 12:08:03


Europol »

Cross-border VAT fraudsters busted in Portugal: 6 arrests and 32 indictments

Cross-border VAT fraudsters busted in Portugal: 6 arrests and 32 indictments

2020-07-10 16:08:03


Europol »

Fake wines sold under expensive Italian labels off the market

Fake wines sold under expensive Italian labels off the market

2020-06-30 15:08:02


Europol »

A record number of 1 346 tonnes of illegal pesticides taken off the market in 2020 global operation Silver Axe

A record number of 1 346 tonnes of illegal pesticides taken off the market in 2020 global operation Silver Axe

2020-06-03 09:47:01


OECD »

Tax: Implementation of historic tax transparency initiative delivers concrete results

2019-06-07 13:47:00



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