The illegal marketplace ‘RaidForums’ has been shut down and its infrastructure seized as a result of Operation TOURNIQUET, a complex law enforcement effort coordinated by Europol to support independent ... Read More
The 5th Global Conference on Criminal Finances and Cryptocurrencies on 7-8 December 2021, co-organised by the Basel Institute on Governance, INTERPOL and Europol, saw several thousand participants from the ... Read More
Europol, the European Union’s law enforcement agency, has recently published a media release to inform that a sophisticated fraud scheme using compromised emails and advance-payment fraud has been uncovered ... Read More
On 11 May 2021, a large criminal network involved in investment fraud and money laundering was dismantled as a result of a cross border operation supported by Europol and ... Read More
Europol publishes its report, The involvement of organised crime groups in sports corruption. The report highlights the link between sports corruption and organised crime: the characteristics of criminal networks, ... Read More
New Europol report assesses the impact of the pandemic on serious and organised crime across three phases. Based on criminal information from investigations in the Member States, Europol is ... Read More
Europol, the European Union’s law enforcement agency, has published a report about the latest developments of COVID-19 on the criminal landscape in the EU. In accordance with the Europol’s ... Read More
It is a common story: the signal bars disappears from their mobile phones, they call the phone number – it rings, but it’s not their phone ringing. They try ... Read More
Europol, the European Union’s law enforcement agency, has issued a press releases to inform for an operation in relation with fraud in professional tennis competitions. In accordance the press ... Read More
Europol and the European Banking Federation launch awareness campaign on 7 most common online financial scams. Europol’s European Cybercrime Centre (EC3), the European Banking Federation and their partners from ... Read More
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