FATF and INTERPOL intensify global asset recovery
The Financial Action Task Force (FATF) and INTERPOL have launched a joint initiative to deprive criminals of their dirty money,
Read more
cross border crime
Tobacco products and cigarette manufacturing equipment seized in international action
An action day in Belgium has led to the seizure of over 57 million cigarettes and more than 48 tons
Read more
US CBP Officers Stop Bologna and Tramadol Smuggling Attempt
U.S. Customs and Border Protection officers assigned to the port of Santa Teresa seized 4,600 Tramadol pills and 90 pounds
Read more
US CBP Officers Seize Over $248K in Unreported Currency, Two Weapons in Outbound Seizure
U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers intercepted over $248,000 in unreported currency and two
Read more
Spanish National Police arrests 15 people for facilitating the fraudulent residence of Chinese citizens
Agents of the Spanish National Police have dismantled a criminal organization based in the province of Malaga with the arrest
Read more
Travelling gang of South American thieves dismantled after robberies in France and Spain
Law enforcement authorities in Spain, France and Chile, supported by Europol’s European Serious Organised Crime Centre, have closed in on
Read more
Interpol Report: Pollution crime is highly profitable, organized and harming the planet
Throughout a series of global law enforcement operations that INTERPOL has coordinated against pollution crime in recent years, a key
Read more
Strengthening border security co-operation with Mediterranean Partners focus of meeting organized with Spanish National Police
A meeting of OSCE Mediterranean Points of Contact Network on Border Security and Management, organized by the Border Security and
Read more
Dismantled the most active criminal organization in Europe dedicated to the theft of ATMs using explosive devices
Directed by the Civil Guard and coordinated by EUROPOL and EUROJUST, in collaboration with Police from Belgium, France and Romania
Read more
Dismantled a criminal organization dedicated to the illicit trafficking of greenhouse gases
Within the framework of the “Marum” operation, carried out jointly by the Civil Guard, the Tax Agency, Europol and OLAF,
Read more
Transnational crime threats faced by Africa focus of INTERPOL
From human and drug trafficking to terrorism and cybercrime, the range of security challenges faced by Africa is the focus
Read more
Thirteen arrested over German cashpoint explosions that netted gang over EUR 1.6 million
The German authorities, together with their Dutch and Belgian counterparts, have arrested thirteen members of a Dutch gang linked to
Read more
Hundreds arrested and millions seized in global INTERPOL operation against social engineering scams
A worldwide crackdown on social engineering fraud has seen scammers identified globally, substantial criminal assets seized and new investigative leads
Read more
A network that would have defrauded more than 34 million euros of taxes falls
The Spanish Civil Guard, together with Poland’s PCBI agency (Polish Central Bureau of Investigation), has arrested seven people of Polish
Read more
Joint Action Day Arktos 4 deals a serious blow to cross-border crime
The operation, which ended in May, was led by Frontex together with Estonia and Poland along Finland, Latvia, Lithuania, Slovakia
Read more
US CBP Arrests Fugitive from Justice Wanted for a Bomb Threat to Disney World
U.S. Customs and Border Protection (CBP) officers at the Ogdensburg Port of Entry arrested a 22-year-old male, Canadian citizen who
Read more
Three arrested in the Netherlands for ATM explosion spree in Germany
The arrests took place on in the early hours of 17 May in Haarlem and Vianen in the Netherlands. This
Read more
Smuggling for over one million levs was discovered during a large-scale operation conducted on the territory of Sliven
During searches at 12 addresses in the city of Sliven and the surrounding area were found and seized sums of
Read more