After six years of preparation and coordination, the international Operation Warenagent has seen the arrest of 15 individuals, thought to be members of a network responsible for online fraud ... Read More
Operation OPSON VI, the joint Europol-INTERPOL operation targeting counterfeit and substandard food and drink, as well as the organised crime networks behind this illicit trade, has resulted in the ... Read More
Europol and the Global Cyber Alliance (GCA)signed a Memorandum of Understanding (MoU) to cooperate on decreasing systemic cyber risk and improving internet security throughout Europe and beyond. The signing ... Read More
Europol, INTERPOL, and the Basel Institute on Governance have formalised the establishment of a tripartite partnership for a working group on money laundering with digital currencies. The working group ... Read More
It has been a while sine I wrote about this subject (or about anything at all for that matter) but, it occurred to me to today that the distributed ... Read More
Yesterday, from a coordination centre at Eurojust, Europol supported an international action day against a criminal network involved in international VAT fraud and money laundering defrauding EU citizens of ... Read More
Europol has said in a new report that it believes bitcoin could become the go-to currency for digital criminals in the region. The European Union’s top law enforcement agency released its ... Read More
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