Four traffickers have been arrested, another 64 individuals are under investigation The Italian Carabinieri Corps (NAS Carabinieri), supported by Europol, targeted a criminal network trafficking illegal medicines and doping substances. On the action day on 14 May 2020, Italian law enforcement authorities arrested four suspected traffickers. The Carabinieri carried out 210 house searches targeting 74 […]
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101 Arrested And 19,000 Stolen Artefacts Recovered In International Crackdown On Art Trafficking
More than 19,000 archaeological artefacts and other artworks have been recovered as part of a global operation spanning 103 countries and focusing on the dismantlement of international networks of art and antiquities traffickers. 101 suspects have been arrested, and 300 investigations opened as part of this coordinated crackdown. The criminal networks handled archaeological goods and […]
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Viral Marketing: Counterfeits in the Time of Pandemic
New Europol report on who are the counterfeiters and how they are trying to profit from COVID-19 From websites selling fake COVID-19 blood screening tests taken down by several EU Member States’ law enforcement authorities to the seizure of substandard facemasks originating from Brazil and the sale of chloroquine via instant messaging apps: counterfeiters have […]
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Corona Crimes: Suspect Behind €6 Million Face Masks And Hand Sanitisers Scam Arrested Thanks To International Police Cooperation
A 39-year old man has been arrested in Singapore for his suspected involvement in money laundering offences linked to a business email scam-related to COVID-19. This person was usurping the identity of a legitimate company and advertised the fast delivery of FFP2 surgical masks and hand sanitisers The French police was fast to prioritise the […]
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