14 arrested in hit against money laundering gang in Portugal and Spain
The action day took place on 21 January 2025 in Spain (Madrid, Málaga, Marbella, Torremolinos, Coín and Ayamonte) and Portugal
Read More05-01
The action day took place on 21 January 2025 in Spain (Madrid, Málaga, Marbella, Torremolinos, Coín and Ayamonte) and Portugal
Read MoreAbusing an infrastructure of legal businesses, the criminal network is believed to have managed the illegal trafficking and disposal of
Read MoreThe investigation has so far identified 85 individuals linked to the Russian war of aggression against Ukraine. The National Police
Read MoreAbusing an infrastructure of legal businesses, the criminal network is believed to have managed the illegal trafficking and disposal of
Read MoreThe operation, which took place in the early hours of 27 January 2025, was carried out by law enforcement authorities
Read MoreThis follows a series of high-impact arrests targeting Phobos ransomware:An administrator of Phobos was arrested in South Korea in June
Read MoreOperation SHIELD’s 2024 edition was led by a steering group composed of French, Greek, Italian and Spanish law enforcement authorities.
Read MoreThe two platforms, Cracked and Nulled, had more than 10 million users in total. Both of these underground economy forums
Read MoreOn 7 February 2025, Europol hosted a Quantum Safe Financial Forum (QSFF) event, during which the QSFF has issued a
Read MoreFeaturing keynote speeches from Europol experts and live demonstrations of the latest technology by companies, this event brought Europol staff
Read More