Incidents

Two arrested in France for major CEO fraud

Two arrested in France for major CEO fraudHouse searches in France have led to the arrests of two individuals suspected of large-scale CEO fraud.
04-03-2018, 17:01, Политика, Происшествия, Общество, Нота

12 arrested and 4 women safeguarded in Spain and the UK in operation against sexual exploitation of women

12 arrested and 4 women safeguarded in Spain and the UK in operation against sexual exploitation of womenThe members of the human trafficking ring recruited the victims in Nigeria using voodoo threats.
22-02-2018, 16:11, Политика, Происшествия, Общество, Нота

11 arrests and 16 victims safeguarded in operation against sexual exploitation of women

11 arrests and 16 victims safeguarded in operation against sexual exploitation of womenThe victims were Nigerian women who were tricked into working as prostitutes by using voodoo threats to control them.
01-02-2018, 13:26, Политика, Происшествия, Нота

More than 1million operational messages shared between Europol, member states and third parties in 2017

Over the course of 2017, more than one million SIENA messages were exchanged among Europol, Member States and third parties. SIENA is the Secure Information Exchange Network Application, managed by Europol which enables a swift and secure communication and exchange of operational and strategic crime-related information and intelligence.
12-01-2018, 10:02, Новости » Происшествия

Eight arrests in hit against a criminal network involved in migrant smuggling and document fraud

Operation YEHYA was carried out by the Aliens Division of Attica, Greece with the support of Europol’s European Migrant Smuggling Centre (EMSC). Eight persons were arrested, of which seven were members of the organised crime group. Travel documents, computers and money were confiscated. The participating countries worked together in the framework of the EMPACT project targeting Facilitation of illegal immigration in the EU.
25-12-2017, 10:16, Новости » Происшествия

Ten child victims of sexual abuse identified thanks to international taskforce at Europol

Over the course of the last two weeks, Europol’s European Cybercrime Centre (EC3) hosted at its headquarters the 4th Victim Identification Taskforce where 25 experts from 16 countries and 21 law enforcement agencies gathered to identify the children victim of sexual exploitation and abuse.
25-12-2017, 08:45, Новости » Происшествия

Millions of medicines seized in largest operation against the trafficking of misused medicines

In the largest action of its kind, Operation MISMED targeting the illicit trafficking of misused medicines saw some 100 arrests in and the seizure of more than EUR 230 million worth of medicines and doping substances in the EU.
24-12-2017, 14:44, Новости » Происшествия

Big hit against sexual exploitation: criminal group dismantled in Spain and Romania

Spanish National Police and the Romanian Police have joined forces, supported by Europol and Eurojust, to dismantle an organised crime group involved in trafficking women for sexual exploitation in different EU Member States. In total, 11 individuals were arrested and 13 victims were safeguarded.
24-12-2017, 10:53, Новости » Происшествия

11 arrests and 9 victims safeguarded in operation against sexual exploitation of women

11 arrests and 9 victims safeguarded in operation against sexual exploitation of womenSpanish Guardia Civil and the Romanian Police have joined forces, supported by Europol and Eurojust, to dismantle an organised group involved in trafficking women for sexual exploitation in Madrid.
18-12-2017, 15:05, Политика, Происшествия, Нота

Tackling counterfeiting and piracy across the EU – the impact of a coordinated approach

Intensive cooperation and coordination between enforcement authorities at EU level has led to the seizure of millions of fake and possibly harmful products and has helped to take down several transnational criminal networks.
13-12-2017, 11:30, Новости » Происшествия