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fraud

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 

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 

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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Customs and Trade News 

Successful action against international VAT fraud in trade of used cars    

28th June 202223rd June 2022 Tony Kingham fraud, vat fraud

Supported by Eurojust, authorities in Lithuania, Hungary, Slovakia and Latvia have undertaken a successful operation against large-scale VAT fraud involving

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Customs and Trade News Organised Crime 

A network that would have defrauded more than 34 million euros of taxes falls

14th June 202214th June 2022 Tony Kingham cross border crime, fraud, organised crime

The Spanish Civil Guard, together with Poland’s PCBI agency (Polish Central Bureau of Investigation), has arrested seven people of Polish

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Customs and Trade News 

82 people arrested and 58 high-end vehicles recovered in a macro-operation against illicit vehicle trafficking

12th May 202210th May 2022 Tony Kingham fraud

Agents of the Spanish National Police have arrested 82 people and recovered 58 high-end vehicles, in a macro-operation against illicit

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Customs and Trade News Smuggling 

The Spanish Civil Guard dismantles a criminal organization dedicated to online scams with the sale of medical supplies

9th February 20227th February 2022 Tony Kingham document fraud, fraud, medical supplies, smuggling

The Civil Guard, within the framework of operation NITRIMAX, has proceeded to arrest four people and investigate another belonging to

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Customs and Trade News One to watch 

1,750,000 worth excise stamps for cigarettes, likely to be counterfeit, discovered at Romanian border

27th January 202224th January 2022 Tony Kingham counterfeit excise stamps, fraud

Two Turkish citizens, both 43 years old, were driving to the Calafat Border Crossing Point to carry out the border

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Customs and Trade News 

The Spanish Civil Guard dismantles a network dedicated to the sale of vehicles obtained irregularly in the European Union

10th December 202110th December 2021 Tony Kingham cross border crime, fraud

The Civil Guard, within the framework of the “JORNA” operation, has dismantled a network dedicated to the sale of vehicles

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Drugs News Organised Crime 

106 arrested in a sting against organised crime group involved in online fraud, money laundering, drug trafficking

23rd September 202121st September 2021 Tony Kingham drug smuggling, drug trafficking, fraud, money laundering, organised crime, organized crime

The Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol and Eurojust, dismantled an

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News 

Cross border VAT fraud from reselling mobile phones caused €29.8 million in tax losses

9th July 20217th July 2021 Tony Kingham fraud

The Hungarian National Tax and Customs Administration (NTCA), supported by Europol, dismantled an organised crime group involved in cross-border VAT

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News Organised Crime 

9 arrested in Moldova and France for €2 million immigration fraud

6th July 20215th July 2021 Tony Kingham fraud, organised crime, organized crime

In the early hours of 28 June, some hundred officers from the French National Gendarmerie (Gendarmerie Nationale) and the Moldovan

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News Organised Crime 

12 arrests in Germany and Poland and tax loss for Polish authorities estimated at €17.8 million

22nd February 202122nd February 2021 Tony Kingham fraud, organised crime, organized crime

The Polish Central Anti-Corruption Bureau (Centralne Biuro Antykorupcyjne) and German Tax Office for Prosecution and Criminal Matters in Berlin (Finanzamt

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Customs and Trade 

15 named in $26 million international trade fraud scheme

24th December 202021st December 2020 Tony Kingham customs, fraud, trade

A federal criminal indictment was unsealed Dec. 15 against eight individuals for suspected trade fraud and 14 individuals and one

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Organised Crime 

Cross-Border VAT Fraudsters Busted in Portugal

13th July 202013th July 2020 NeilWalker cross border crime, fraud

The Portuguese Republican National Guard (Guarda Nacional Republicana), supported by the Spanish Civil Guard (Guardia Civil) and Europol, dismantled an

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News Organised Crime 

Cross-Border VAT Fraudsters Busted in Portugal: 6 Arrests and 32 Indictments

13th July 2020 Tony Kingham cross border crime, eurpol, fraud, law enforcement, Spanish National Police, vat

The Portuguese Republican National Guard (Guarda Nacional Republicana), supported by the Spanish Civil Guard (Guardia Civil) and Europol, dismantled an

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News Organised Crime Smuggling 

International VAT-fraud with sale of sugar and cooking oil in Hungary unravelled

3rd July 20201st July 2020 Tony Kingham contraband, fraud, organised crime, organized crime, smuggling, vat

In an operation in Hungary, Austria, the Czech Republic, Slovakia and Serbia, coordinated by Eurojust and supported by Europol, Hungarian

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