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Europol - Other bodies and agencies

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288 dark web vendors arrested in major marketplace seizure

288 dark web vendors arrested in major marketplace seizure

Dark web, law enforcement on three continents seize EUR 50.8 million in cash and virtual currencies, 850 kg of drugs and 117 firearms
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12 online fraudsters arrested in global operation against counterfeiters

Operation In Our Sites also led to the seizure of €2.6 million worth of counterfeit goods and half a million euro in cash From 1...
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Criminal group behind €45 million money laundering scheme dismantled in Spain

On 6 October 2021, 5 suspects were arrested in the Spanish province of Valencia for allegedly belonging to a criminal organisation that had laundered...
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F-gases worth more than € 10 million seized in a week

Cross-border and multi-agency cooperation to ensure the respect of quota restrictions in the European Union Between 20 and 25 September 2021, Europol supported a Joint...
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New operation to protect Next Generation EU recovery funds

Launched at Europol, Operation Sentinel will contribute to a concerted response to an expected fraud wave A new EU-wide operation will target fraud against COVID-19...
Spanish Police arrests 5 jihadists on suspicion of preparing a terrorist attack

Spanish Police arrests 5 jihadists on suspicion of preparing a terrorist...

With the active support of Europol’s European Counter Terrorism Centre, the Spanish National Police (Policía Nacional) has arrested in Barcelona and Madrid five suspected...
Network selling fake financial services online taken down

Network selling fake financial services online taken down

The criminal organisations used 250 domains and two call centres to lure German investors Law enforcement and judicial authorities from Bulgaria, Cyprus, Germany, the Netherlands...
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Europol’s ‘Say No!’ campaign travels to the Western Balkans

Europol’s ‘Say No!’ campaign travels to the Western Balkans
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Afghan smuggling network dismantled in Romania and Germany

Afghan smuggling network dismantled in Romania and Germany

VAT fraud with cash registers uncovered in Germany

VAT fraud with cash registers uncovered in Germany

Ransomware gang arrested in Ukraine with Europol’s support

Ransomware gang arrested in Ukraine with Europol’s support

Europol Excellence Award in Innovation

For the first time, Europol awarded the Europol Excellence Award in Innovation during the annual European Police Chiefs Convention 2021. With this award, Europol...

106 arrested in a sting against online fraudsters

106 arrested in a sting against online fraudsters

The cocaine market: more competitive and more violent

Photo by Colin David on Unsplash The increased diversification of the supply at source has led to more violence, says the new Europol-UNODC “Cocaine Insights Report” More violent,...

CAPTURE21: Innovating back to normal

Capture21 is this year's edition of Europol's photo competition. Unfortunately, 2020 was a devastating year. Millions of people were out of work and left...

2020 in review: New Europol threat assessment on IS and al-Qaeda’s battle for relevance

Published today, the third edition of Europol’s annual report on Online Jihadist Propaganda provides a comprehensive analysis of the major trends and developments in...

Polish Border Guard arrest 16 after discovery of illegal cigarette factory

Europol has assisted the Polish authorities in dismantling an organised crime group involved in the production of illegal cigarettes. An action day was organised in...

Good catch in joint actions targeting illegal fishing

More than 11 tonnes of fish, molluscs and crustaceans were seized during the operation The Portuguese Guarda Nacional Republicana led an EMPACT Joint Action Day...
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