34 home searches to destroy an organized criminal group, specialized in committing the crime of migrant trafficking
In 2021, an organized criminal group was formed, made up of Romanian citizens, in order to commit the crime of
Read moreIn 2021, an organized criminal group was formed, made up of Romanian citizens, in order to commit the crime of
Read moreThe District Prosecutor’s Office in Zamość, in the investigation conducted by the Polish Border Guard Post in Hrubieszów, filed an
Read moreBetween 8-19 November, coordinated raids were carried out across Europe and the United Arab Emirates (UAE), targeting both the command-and-control
Read moreAn unprecedented international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44
Read moreTransnational and serious organised criminals are targeting the elderly in online scams to coerce the victims into working as drug
Read moreMore than 60 fugitives wanted for crimes ranging from financial crime, online gambling and drug trafficking were arrested across Asia
Read moreAmid the Covid-19 pandemic, criminal gangs involved in car theft around Europe have focused on stripping stolen cars into parts
Read moreThe detained persons, i.e. a 37-year-old woman and her 38-year-old husband, are suspected of directing and participating in a criminal
Read moreRio Grande Valley Sector (RGV) Border Patrol agents with state and local law enforcement departments interdicted seven smuggling events leading
Read moreOn 5 October 2022, the Ministry of Interior of the State of Qatar and the European Union Agency for Law
Read moreOn 21 September 2022, Europol supported the Spanish National Police (Policía Nacional) and the Spanish Regional Catalan Police (Mossos d’Esquadra)
Read moreLast week, 32 suspects tied to the Italian ‘Ndrangheta were arrested in Spain for their involvement in large-scale drug trafficking
Read moreOver EUR 4 million in cash seized from criminal network providing illicit financial services A massive international organised crime ring
Read moreIn a joint operation of the Spanish Civil Guard, the National Police and the Tax Agency, a criminal organization dedicated
Read moreAs cryptocurrency use expands into practically every country and sector, so does its abuse to commit new forms of crime
Read moreSupported by Eurojust, authorities in Italy, Romania, Bulgaria and Switzerland carried out a coordinated action against a group suspected of
Read moreWith support from Eurojust, authorities in Romania and the United Kingdom have taken action against an organised crime group (OCG)
Read moreThe Spanish Civil Guard, together with Poland’s PCBI agency (Polish Central Bureau of Investigation), has arrested seven people of Polish
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