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cross border crime

Cross Border Crime News 

El Centro Sector US CBP Agents Seize $746,000

8th March 20236th March 2023 Tony Kingham cross border crime, US CBP

El Centro Sector Border Patrol agents seized more than $746,000 in undeclared currency. At approximately 7:38 p.m., an SUV approached

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Drugs News 

Dismantled a criminal organization that was part of the main Spanish chapter of the international “Comanchero MC” biker gang

8th March 20237th March 2023 Tony Kingham biker gang, cross border crime, drug trafficking, methamphetamine

Agents of the Spanish Civil Guard and the National Police have arrested five people in the province of Guadalajara for

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Customs and Trade News Smuggling 

Over 7.6 million. filters for cigarettes detained by Bulgarian customs officers

7th March 20237th March 2023 Tony Kingham cross border crime, smuggling

ustoms officers of Rousse Customs Territorial Directorate prevented the smuggling of over 7. 6 million cigarette filters.On 28.02.2023. at 07:00

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Cross Border Crime News 

The Spanish Civil Guard and the Romanian National Police carry out a joint action to fight against sexual exploitation

6th March 20235th March 2023 Tony Kingham cross border crime, sex trafficking, sexual exploitation

During the week of November 28 to December 3, the Civil Guard, in collaboration with the Romanian National Police, intensified

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Cross Border Crime News 

Eight AFIC risk analysis cells set a benchmark in Africa

28th February 202327th February 2023 Tony Kingham cross border crime, frontex

Frontex together with the European Commission and representatives from eight African countries forming part of the Africa-Frontex Intelligence Community (AFIC)

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Cross Border Crime News 

Recovered in the port of Algeciras 24 high-end vehicles stolen in the United States

24th February 202320th February 2023 Tony Kingham cross border crime, smuggling, spanish civil guard

The Civil Guard and the Tax Agency, within the framework of the “American Stuff” operation, have recovered 24 vehicles stolen

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News Smuggling 

Traffickers smuggling tobacco from Belarus busted in Poland

23rd February 202320th February 2023 Tony Kingham cigrarette smuggling, cross border crime, smuggling

Europol supported the Polish Border Guard (Straż Graniczna), the Police Central Bureau of Investigation (Centralne Biuro Śledcze Policji) and the

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Cross Border Crime News Smuggling 

More than 140,000 pieces smuggled cigarettes were detained by the Bulgarian customs officers of Kapitan Andreevo BCP

21st February 202320th February 2023 Tony Kingham Bulgaria, cigrarette smuggling, cross border crime

The customs officers of  Kapitan Andreevo BCP discovered more than 140,000 pieces smuggled cigarettes during two inspections of vehicles entering

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Cross Border Crime Customs and Trade News 

Bulgarian Customs officers at Lesovo BCP found a large amount of sexual stimulants and cigarettes in a car

20th February 202313th February 2023 Tony Kingham Bulgaria, cigrarette smuggling, cross border crime, sexual stimulants, smuggling

Customs officers at Lesovo BCP found contraband 13 650 packs of sexual stimulant and 9800 cigarettes in a car with

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News Weapons 

US CBP Officers Seize over 2K Rounds of Ammunition Destined for Mexico

16th February 202314th February 2023 Tony Kingham cross border crime, US CBP

U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge intercepted 2,200 rounds of ammunition

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Cross Border Crime News 

Bulgarain Customs officers at Kapitan Andreevo BCP were found undeclared currency worth over BGN 670,000

14th February 202312th February 2023 Tony Kingham Bulgaria, cross border crime, undeclared currency

In just two days, two quick proceedings were initiated according to the inventory of TD Bourgas Customs for an attempt

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Cross Border Crime News Smuggling 

More than 1000 liters of illegal alcohol were seized by Bulgarian customs officers

13th February 202312th February 2023 Tony Kingham alcohol, cross border crime, smuggling

Customs officers from the “Customs Intelligence and Investigation” Department at TD Bourgas Customs seized 1011 liters of illegal ethyl alcohol

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Customs and Trade News Smuggling 

Contraband cigarettes, worth over 1.5 million euros, discovered hidden in a truck

2nd February 20232nd February 2023 Tony Kingham cigrarette smuggling, cross border crime, romania

On 21.01.2023 at the Romanian Bechet Border Crossing Point, a 51-year-old Bulgarian citizen presented himself to enter the country, driving

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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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News Wanted 

Outstanding results for the 2022 EU Most Wanted campaign

26th January 202326th January 2023 Tony Kingham cross border crime, europol, fugitives, most wanted

From September 2022 to January 2023, the European Network of Fugitive Active Search Teams (ENFAST), supported by Europol, ran the

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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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Recent Posts

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  • Medicines likely to be counterfeit, worth more than 370,000 euros, detected at Romanias Nădlac II border crossing
  • US CBP Catches Smuggler and 11 Noncitizens Partnership with Ohio State Highway Patrol leads to Arrest
  • Over 650,000 cigarettes hidden in the roof of a semi-trailer, discovered by Romanian border police

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