Twenty people said to have been members of a money-laundering organisation have been arrested in several countries in Europe. According to a report by New Europe, the organisation called “QQAAZZ”... read more →
The UK has extradited one of Europe's most wanted criminals to Romania, where he is accused of human trafficking, murder and money laundering, police said on Friday. Romanian authorities accuse... read more →
Europol has carried out a series of searches in several countries, resulting in nearly a dozen arrests and the dismantling of the second largest counterfeit money operation in Europe, the... read more →
Law enforcement authorities from 31 countries, supported by Europol, Eurojust and the European Banking Federation (EBF), have stepped up their efforts to crack down on money mule schemes that rope... read more →
A global cybercrime network that sold hacking tools that allowed users to take over other people’s devices has been shut down in a major operation spanning several countries, Europol said... read more →
The Spanish National Police, in collaboration with Europol, has dismantled the largest drug trafficking network on the Spanish Mediterranean, arresting 81 people and seizing more than two million euros in... read more →
European police arrested 70 people in a large-scale child trafficking operation in several European countries, which identified 53 miners as potential victims, Europol announced on Friday. The European Criminal Police... read more →
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