Tag: cross border crime
Counterfeit Goods
News
Smuggling
Smorgasbord of counterfeit jewelry valued at over $3 million intercepted by US CBP
U.S. Customs and Border Protection officers at Indianapolis’ express consignment facility seized a shipment containing 875 pieces of jewelry.... Read More
Cross Border Crime
News
Museum heists turn violent: new Europol report on cultural property theft tactics
Next Europol published a spotlight report today titled Changing tactics, changing targets: the evolving nature of museum heists, which reveals... Read More
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
Drugs
News
US CBP seize more than $2.7 million in cocaine at Pharr International Bridge
U.S. Customs and Border Protection officers at the Pharr International Bridge cargo facility, intercepted $2,781,000 worth of alleged cocaine... 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
News
Terrorism
Counter-terrorism operation disrupted Islamic State Khorasan Province activities
Europol, in coordination with eight European law enforcement agencies and the United States Federal Bureau of Investigation (FBI), successfully... 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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