POLICE DISMANTLE CRIMINAL NETWORK LINKED TO INTERNATIONAL VAT FRAUD TRADING VEGETABLE OIL
12 arrests in Germany and Poland and tax loss for Polish authorities estimated at €17.8 million The Polish Central Anti-Corruption…
105 ARRESTED FOR STEALING OVER €12 MILLION FROM US-BASED BANKS
The criminal network deceived 50 financial institutions through shell companies A cross-border operation coordinated by Europol and led by the…
EUROPOL WARNING ON THE ILLICIT SALE OF FALSE NEGATIVE COVID-19 TEST CERTIFICATES
As long as travel restrictions remain in place due to the pandemic, it is very likely that criminals will seize…
TWO ARRESTS IN SPAIN FOR TERRORIST FINANCING
The individuals are believed to be part of a structure collecting financial contributions from followers of the so-called Islamic State…
352 STOLEN VEHICLES SEIZED IN JAD MOBILE 3 OPERATION SPANNING ACROSS 22 COUNTRIES
A total of 352 stolen motor vehicles have been seized on their way to their final destination as a result…
SPEEDBOAT CANNABIS TRAFFICKERS KEPT AT BAY IN SPAIN
The Spanish Civil Guard (Guardia Civil), supported by Europol, dismantled an organised criminal group involved in drug trafficking and money…