Europol helps Spanish authorities break up a €26.5 million VAT fraud scheme

An international law enforcement operation involving 5 countries with the support of Europol and Eurojust has resulted in the arrest of 22 suspects belonging to an organised crime group... Read more »

Hook, line and sinker: cybercrime network phishing bank credentials arrested in Romania

The criminal group sent phishing text messages and emails to get access to victims’ bank accounts A joint operation between Estonia, Lithuania and Romania, supported by Europol and Eurojust, led... Read more »

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9 Arrested and $100 000 of heroin substitute pills seized with support of Europol and Eurojust

Law enforcement and judicial authorities from France, Poland and Ukraine, working together in a joint investigation team (JIT), took action last week against an organised crime group involved in... Read more »

Europol, international motor vehicle crime in Germany

Today the Public Prosecutor’s Office in Berlin and the Berlin Police dismantled an organised crime group suspected of international motor vehicle crime. Four arrest warrants were issued this morning... Read more »

Eu-wide vat fraud organised crime group busted

The damage caused to the EU economy due to the VAT fraud reached EUR 60 million. The fraudulent schemes affected several countries, including Belgium, Bulgaria, Germany, Hungary, Italy, Portugal,... Read more »

Europol, operation Taurus: in Greece dismantled an organized crime group

The Organized Crime Unit of the Hellenic Police, with the support of Europol, dismantled an organised criminal group engaged in migrant smuggling and document forgery. The organised crime group... Read more »

Police dismantle crime group trading horsemeat unfit for human consumption

The Spanish Guardia Civil, in coordination with Europol, has dismantled an organised crime group that was trading horsemeat in Europe that was unfit for human consumption. The operation was... Read more »

Arrest of Georgian Organised Crime Group. Europol successfully supports Spanish, French and Georgian Authorities

The Spanish National Police supported by Europol and by the French and Georgian authorities has arrested 61 members of a Georgian organised crime group specialised in burglaries. Overall, 26... Read more »