Tag: document fraud
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
News
The Spanish National Police arrest 34 people for using fraudulent documents to enter Europe
Spanish National Police officers, in a simultaneous operation across 15 Spanish provinces, have arrested 34 people for using fraudulent... Read More
Cross Border Crime
News
Bulgarian State Security uncovered an illegal printing house for counterfeit documents and currency, two criminally active men were detained
In a significant crackdown on counterfeiting activities, officers from the Economic Police Department at the State Directorate of Internal... Read More
Cross Border Crime
News
Document fraud – Over 100 false or forged documents discovered by border police at Otopeni Airport, Romania
In the first nine months of 2025, Romanian border police detected 789 crimes of forgery and use of forgery, in... Read More