Tag: Europol

Financial crime continues to evolve, and one of the fastest-growing threats sits in an unexpected place: the humble SIM card. SIM swapping, a technique...

Human trafficking and money laundering are two interlinked crimes that together enable vast networks of exploitation. With human trafficking generating billions in illicit revenue...

Law enforcement from 25 countries have linked to crack down on money mules and their recruiters.

One of the biggest money launderers in Europe was arrested last week following an international law enforcement operation led by the Spanish Guardia Civil.

Europol has been ordered by the European Data Protection Supervisor (EDPS) to remove any information related to people with no link to crime.

The French National Gendarmerie has completed an 18 month money laundering investigation, which has resulted in the arrest of 18 suspects and the seizure of ?4m worth of assets.

Europol, the European Central Bank and a group of Europe’s leading financial infrastructures to share cybersecurity threat information to safeguard consumers.

Europol has made 79 arrests after a crackdown on airline fraud which involved 60 countries, 56 airlines and 12 online travel agencies.