Incidents

EUR 8 million, 700 bank accounts and money mules: the little-known tricks of social engineering fraudsters

The criminal group posed as suppliers for public sector organisations and duped private bodies through fraud online
27-05-2018, 12:13, Новости » Происшествия

International organised crime group involved in fraud, forgery and money laundering dismantled in Spain and Romania

The Spanish Central Investigating Court of the Audiencia Nacional and the Romanian Directorate for Investigation of Organised Crime, Central Office and Terrorism (DIICOT), as well as the Romanian Police, initiated separate investigations into an organised crime group (OCG), composed mainly of Romanian nationals.
26-05-2018, 13:01, Новости » Происшествия

Serial rapist on the run arrested in Poland with support of Europol

This week, the Polish police, in close cooperation with their German and Czech counterparts, have arrested in Wroclaw, Poland, a serial rapist in an operation coordinated by Europol.
20-05-2018, 10:30, Новости » Происшествия

8 arrested for smuggling migrants to Germany in lorries

With the support of Europol’s European Migrant Smuggling Centre (EMSC), three individuals suspected of facilitating large-scale irregular migrant smuggling to Germany have been arrested in Romania, Serbia and the United Kingdom on European arrest warrants in a covert strike on 8 May.
19-05-2018, 10:29, Новости » Происшествия

Second COSA NOSTRA arrest in Germany within days

On 12 May, following a joint investigation under the umbrella of Europol, and coordinated by the Italian State Police and German law enforcement authorities resulted in the arrest in Cologne (Germany), of one of the most important Italian fugitives and member of the Italian Crime Syndicate COSA NOSTRA.
16-05-2018, 09:43, Новости » Происшествия

Successful counter-terrorism operation in Tenerife

Successful counter-terrorism operation in TenerifeThe Spanish National Police has arrested three men of Moroccan nationality in San Isidro, Tenerife suspected of recruiting and financing terrorism.
11-05-2018, 12:23, Происшествия, Общество, Нота

Eight arrested for distribution of child sexual abuse material through Skype and the darknet

Eight arrested for distribution of child sexual abuse material through Skype and the darknetEuropol has supported the Spanish National Police on Operation Sky, a complex investigation targeting the distribution of child sexual exploitation material through darknet platforms and Skype.
07-05-2018, 15:18, Происшествия, Общество, Нота

6 vehicles, 11 properties and 32 bank accounts seized in joint action

6 vehicles, 11 properties and 32 bank accounts seized in joint actionItalian Finance Corps (Pisa and Naples Units) has seized the assets of 11 Italian nationals residing in Germany, Italy and Spain.
04-05-2018, 11:34, Происшествия, Общество, Нота

20 hackers arrested in EUR 1 million banking phishing scam

20 hackers arrested in EUR 1 million banking phishing scamCriminals faked emails from tax authorities to defraud bank customers across Italy and Romania out of EUR 1 million.
01-04-2018, 11:01, Политика, Происшествия, Общество, Нота

Prolific cybercriminal suspected of spreading ransomware arrested by Polish Police

Prolific cybercriminal suspected of spreading ransomware arrested by Polish PoliceThis week, the Polish Police, in close cooperation with the Belgian Federal Police and Europol, has arrested a Polish national, known online as "Armaged0n".
17-03-2018, 15:40, Политика, Происшествия, Общество, Нота