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Cross Border Crime

Cross Border Crime News 

New action against ‘Ndrangheta in Italy and Hungary

27th January 202326th January 2023 Tony Kingham cross border crime, eurojust

With the help of Eurojust, the Italian and Hungarian judicial and law enforcement authorities have carried out an operation against

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Cross Border Crime News 

Criminal network suspected of tax fraud in workforce rental in Norway and Lithuania dismantled

26th January 202326th January 2023 Tony Kingham cross border crime, fraud

With the support of Eurojust, judicial and law enforcement authorities in Norway and Lithuania have taken action against a staffing

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Cross Border Crime News 

Bitzlato: senior management arrested

25th January 202325th January 2023 Tony Kingham cross border crime, crypto currency, europol, money laundering

An operation led by French and US authorities, and strongly supported by Europol, has targeted the crypto exchange platform Bitzlato.

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Cross Border Crime News 

Eurojust supports coordinated judicial action in Romania and the Republic of Moldova against border bribery

24th January 202319th January 2023 Tony Kingham corruption, cross border crime, eurojust

Supported by Eurojust, judicial and law enforcement authorities in Romania and the Republic of Moldova have taken coordinated action against

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Cross Border Crime News 

US CBP Agriculture Specialists Seize Prohibited Plant, Animal Materials, Issue $18K in Penalties at Laredo Port of Entry

20th January 202317th January 2023 Tony Kingham illegal foodstuffs

As Laredo Port of Entry teemed with returning paisano traffic in order to prevent the inadvertent proliferation of pests and

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Cross Border Crime News 

US CBP Officers Seize $931K in Unreported U.S. Currency at the Brownsville and Matamoros International Bridge

19th January 202317th January 2023 Tony Kingham currency, unreported currency

U.S. Customs and Border Protection officers working at the Brownsville and Matamoros International Bridge Port of Entry seized $931,739 in

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Cross Border Crime News 

The Spanish National Police dismantles a criminal group that sexually exploited women in Qatar, the Netherlands and Australia

17th January 202317th January 2023 Tony Kingham sexual exploitation

National Police agents have arrested five people in the province of Barcelona and have dismantled a criminal group allegedly dedicated

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Cross Border Crime News 

Takedown of fraudulent cryptocurrency network in Bulgaria, Cyprus and Serbia

13th January 202312th January 2023 Tony Kingham fraud, fraudulent cryptocurrency

With the active support of Eurojust and Europol, a coordinated action has led to the dismantling of a cryptocurrency fraud

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Cross Border Crime News 

The Spanish Civil Guard intervenes more than 190 kilos of eels in the Port of Algeciras

13th January 20239th January 2023 Tony Kingham wildlife trafficking

The Spanish Civil Guard, has proceeded to the arrest of 2 people and the seizure of 190 kilos of elvers

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Cross Border Crime News 

Over 3,700 tons of waste, stopped in 2022 upon entering Romania

12th January 202310th January 2023 Tony Kingham waste trafficking

In the year 2022 (11 months) , more than 246 cases of illegal transport of waste were identified from countries

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Cross Border Crime News 

Dismantled criminal organization dedicated to international trafficking of hazardous waste to African countries from the island of Gran Canaria

10th January 20239th January 2023 Tony Kingham border security, cross border crime, hazardous waste

The SEPRONA of the Command of Las Palmas and Customs Surveillance of the Tax Agency in Las Palmas, within the

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Cross Border Crime News 

Heavy fireworks off the market for safer holidays

6th January 20233rd January 2023 Tony Kingham cross border crime, illegal fireworks

An investigation by the German Regional Police (Landespolizei Osnabrück), the Dutch National Police (Politie) and the Dutch Prosecution Office of

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Cross Border Crime News 

SIRIUS Digital Evidence Situation Report shows strong increase in requests for support

5th January 20233rd January 2023 Tony Kingham cross border crime, sirius, SIRIUS Digital Evidence

Europol, Eurojust and the European Judicial Network publish today the 2022 edition of the SIRIUS European Union (EU) Digital Evidence

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Cross Border Crime News 

Heavy fireworks off the market for safer holidays

21st December 202221st December 2022 Tony Kingham cross border crime

An investigation by the German Regional Police (Landespolizei Osnabrück), the Dutch National Police (Politie) and the Dutch Prosecution Office of

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Cross Border Crime Maritime News 

Fighting border crime, illegal activities and saving people in the Black Sea

19th December 202219th December 2022 Tony Kingham frontex, maritime patrol

Frontex, in cooperation with European Fisheries Control Agency (EFCA) and the European Maritime Safety Agency (EMSA), has recently wrapped up

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Cross Border Crime News 

Europol support to EPPO investigation into EUR 2.2 billion VAT fraud scheme

15th December 202214th December 2022 Tony Kingham cross border crime, europol, fraud

Europol has been actively supporting the European Public Prosecutor’s Office (EPPO) in its investigation into the biggest cross-border VAT fraud

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Cross Border Crime News 

Magnitsky case money launderer arrested in Spain

15th December 202214th December 2022 Tony Kingham cross border crime, europol, money laundering

With the support of Europol and Eurojust, the Spanish authorities have taken action against a criminal gang laundering dirty money

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Cross Border Crime News 

2,469 money mules arrested in worldwide crackdown against money laundering

6th December 20226th December 2022 Tony Kingham cross border crime, money laundering

Law enforcement from 25 countries, supported by Europol, Eurojust, INTERPOL and the European Banking Federation (EBF) have joined forces to

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