Europol and Eurojust have supported the French and Dutch law enforcement authorities in a joint effort to dismantle EncroChat, an encrypted phone network widely used … Read more
A large criminal network involved in fraud, money laundering and social engineering was dismantled in an international investigation.
Europol and Eurojust supported the investigation which … Read more
Europol supported a pan-European operation targeting the illicit online and offline trafficking of misused and counterfeit medicines.
The operation, led by the French National Gendarmerie … Read more
Europol supported an international operation led by the Criminal Office of the Financial Administration of the Slovak Republic (Finančná správa Slovenskej republiky) in cooperation with … Read more
An investigation by the Financial Police Division of Hellenic Police, the Central Office to fight Against Environmental and Public Health Crime (OCLAESP) and French Customs … Read more
Between 9 and 11 December 2019 Europol coordinated joint raids against the sale of counterfeit euro banknotes on illegal platforms on the Darknet.
Law enforcement … Read more
A successful operation in encrypted chat groups has been carried out by Policia Nacional of Spain. The investigation, begun in 2017 and led by the … Read more
Between 18 – 22 November 2019, 60 countries, 56 airlines and 12 online travel agencies were involved in the 12th edition of the Global Airline … Read more
Over 300 potential victims of labour exploitation in the agricultural sector identified in pan-European action
Between 16 and 20 September 2019, Europol supported the first Europe-wide Joint Action Days against human trafficking for labour exploitation focusing specifically on the agricultural … Read more
Police forces across Europe carried out raids against illegal video streaming service platforms.
Coordinated by European Union agencies Europol and Eurojust, the raids took place … Read more
Europol supported a pan-European operation against trafficking of minors for sexual exploitation, forced begging and labour exploitation. The operation, led by the United Kingdom, involved … Read more
Europol has supported the Spanish Guardia Civil and the French Gendarmerie Nationale to dismantle an organised crime group involved in the stealing of vehicles. 40 … Read more
With the support of Europol, a 50-year old individual was arrested in Greece for large-scale forgery of documents and facilitating illegal immigration.
During the action … Read more
Customs and other law enforcement authorities from 29 countries, coordinated by the Spanish Civil Guard (Guardia Civil) and supported by Europol, INTERPOL and the World … Read more
Law enforcement agencies from across the globe teamed up against a Balkan organised criminal network suspected of large-scale cocaine trafficking from South America to … Read more
New task force at Europol to target the most dangerous criminal groups involved in human trafficking and migrant smuggling
On 2 July, the Joint Liaison Task Force Migrant Smuggling and Trafficking in Human Beings (JLT-MS) was launched at Europol. This new operational platform will … Read more
A large-scale joint investigation, led by the French Gendarmerie Nationale in cooperation with the Romanian DIICOT (Directorate for the Investigation of Organised Crime and Terrorism), … Read more
Cryptocurrency experts meet at Europol to strengthen ties between law enforcement and private sector
Over 300 cryptocurrency experts from both law enforcement and the private sector attended the sixth Cryptocurrency Conference hosted at Europol’s headquarters from 12 to 14 … Read more
EU-wide operation against counterfeit products, Law enforcement agencies in Malta involved in the operation
More than 4.7 million counterfeit products seized, over 16 400 social media accounts suspended and 3 300 websites closed in the EU-wide operation Aphrodite II … Read more
Most criminal activity involving counterfeiting is carried out by increasingly professionalised organised crime networks, which can reap large profits while running relatively few risks.… Read more
The Portuguese Immigration and Borders Service (Serviço de Estrangeiros e Fronteiras), supported by Europol, arrested eight suspected members of an international organised criminal group … Read more
An international operation against the illegal trade in reptiles has seen hundreds of seizures and 12 arrests in the EU. Europol coordinated information sharing … Read more
With the support of Europol, the French National Police (OCBC – National Unit in charge of Cultural goods trafficking) and the Spanish Guardia Civil … Read more
Operation coordinated by Europol against crime gang committing robberies across Europe with stolen vehicles
The Italian Carabinieri (Arma dei Carabinieri), supported by the Munich Police Department, the Criminal Investigation Directorate of the General Inspectorate of the Romanian Police (Inspectoratul … Read more
The Dutch Fiscal Information and Investigation Service (FIOD), in close cooperation with Europol and the authorities in Luxembourg, clamped down on one of the … Read more
The Spanish Civil Guard, supported by Europol, have uncovered an unusual vehicle tax avoidance scheme and that resulted in the arrest of 20 individuals and … Read more