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Europol »

VAT fraud with cash registers uncovered in Germany

2021-10-05 14:08:03


Europol »

9 taken into custody over ATM attack tutorials and string of explosive attacks

2021-09-30 08:08:03


Europol »

8 arrests following the seizure at sea of 15 tonnes of hashish by Spanish authorities

8 arrests following the seizure at sea of 15 tonnes of hashish by Spanish authorities

2021-07-30 11:08:03


Europol »

Russian-speaking hackers arrested in Poland over ATM jackpotting attacks

Russian-speaking hackers arrested in Poland over ATM jackpotting attacks

2021-07-29 11:08:02


Europol »

Twenty-five victims of sexual exploitation identified in Romania and Spain

Twenty-five victims of sexual exploitation identified in Romania and Spain

2021-07-08 13:08:02


Swiss Federal Council »

Activity of nine out of ten medical practices affected by the pandemic in 2020

2021-07-02 08:45:47


Europol »

Six arrested for siphoning €12 million in fraudulent COVID-19 unemployment payments from France

Six arrested for siphoning €12 million in fraudulent COVID-19 unemployment payments from France

2021-06-23 12:08:02


Europol »

Industrial-scale cocaine lab uncovered in Rotterdam in latest Encrochat bust

Industrial-scale cocaine lab uncovered in Rotterdam in latest Encrochat bust

2021-06-15 16:52:41


Europol »

Operation Jumita: 1.6 tonnes of cocaine and € 16.5 million confiscated in largest cash seizure from a criminal organisation in Spain

Operation Jumita: 1.6 tonnes of cocaine and € 16.5 million confiscated in largest cash seizure from a criminal organisation in Spain

2021-06-15 16:52:40


Europol »

Eels shipped by air found in operation Lake-V

Eels shipped by air found in operation Lake-V

2021-06-15 16:52:40


Swiss Federal Council »

CO2 sanctions fraud causes Confederation CHF 9 million loss

2021-04-26 10:45:09


Europol »

Hungarian authorities break up €8 million VAT fraud scheme

Hungarian authorities break up €8 million VAT fraud scheme

2021-03-31 13:08:02


Europol »

Follow the money: members of drug trafficking network arrested for money laundering in Germany and Luxembourg

Follow the money: members of drug trafficking network arrested for money laundering in Germany and Luxembourg

2021-03-31 10:08:01


Europol »

Five arrests in hit against investment fraudsters

2021-03-25 10:08:02


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


Europol »

Irish family-based gang targeted in probe into €4 million laundering

2021-02-12 11:08:02


OECD »

Economy: Chile should focus on reducing inequality for social and economic   recovery from COVID-19

Economy: Chile should focus on reducing inequality for social and economic recovery from COVID-19

2021-02-04 15:08:01


Europol »

18 arrested and €4 million seized in large money-laundering bust in France

18 arrested and €4 million seized in large money-laundering bust in France

2020-11-13 12:08:02


Europol »

Two underground doping labs dismantled in France

Two underground doping labs dismantled in France

2020-10-22 12:08:02



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