Category: Cross Border Crime
Cross Border Crime
News
A criminal organization that laundered more than four million euros from scams by sending the money to Nigeria has been dismantled
The Spanish Civil Guard has dismantled a criminal organization specializing in laundering money obtained from scams committed both in... Read More
Cross Border Crime
News
A Spanish criminal group that manipulated the obtaining of residence and work permits in exchange for money has been dismantled
The Spanish Civil Guard has dismantled a criminal organization that manipulated the issuance of residence and work permits in... Read More
Cross Border Crime
News
28 arrests in international strike against child sexual exploitation
Authorities from seven countries, supported by Europol, have carried out a major operation against child sexual exploitation, leading to... Read More
Cross Border Crime
News
Smuggling
Bulgarian Customs officers seized nearly 40,000 pieces of smuggled cigarettes in a passenger car
Nearly 40,000 pieces of smuggled cigarettes seized customs officers at Kapitan Andreevo BCP during an inspection of a passenger... Read More
Counterfeit Goods
Cross Border Crime
News
Smuggling
US CBP officers in Cincinnati intercepted $19 million MSRP in designer watches and high-end fashion accessories
U.S. Customs and Border Protection officers at the port of Cincinnati stopped a shipment on June 3 containing 111... Read More
Cross Border Crime
Drugs
News
Organised Crime
Encrypted chats expose Kosovar organised crime network behind EUR 80 million criminal empire
Messages exchanged on the encrypted communication platform SKY ECC have exposed a Kosovar-based organised crime network in large-scale drug... Read More
Cross Border Crime
Human Trafficking
News
Gang used truck to smuggle Afghan migrants through Channel Tunnel
An Essex-based gang fronted by a career criminal have been found guilty of smuggling Afghan migrants into the UK... Read More
Cross Border Crime
News
Five Eyes Law Enforcement Group to target serious online harms
Australian Federal Police (AFP) Commissioner Krissy Barrett and Australian Criminal Intelligence Commission (ACIC) CEO Heather Cook will help spearhead... Read More
Cross Border Crime
Drugs
Human Trafficking
News
Organised Crime
Europe-wide race to locate fugitives unfolds at Europol
Nearly 100 investigators and open-source intelligence (OSINT) specialists from 31 countries gathered at Europol headquarters in The Hague on...
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