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CDE Almería – Centro de Documentación Europea – Universidad de Almería

CDE Almería - Centro de Documentación Europea - Universidad de Almería

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Crime

Inicio » Crime » Page 3

24 de July de 2025

Commission unveils anti-fraud revamp to protect the EU budget

Last July 16 the Commission has launched a structured reflection process for the review of the EU Anti-Fraud Architecture. The review complements the preparatory work on the next multiannual financial framework (MFF). Its aim is to ensure a strengthened and more efficient protection of the Union’s financial interests. The review of the EU Anti-Fraud Architecture […]

Economy and Finance,  EU News,  Market anti-fraud,  Crime,  EU budget,  European Commission,  European Union,  Finance,  financial interest,  Multiannual financial frameowrk,  News,  revamp

10 de July de 2025

28 ‘Ndrangheta associates arrested for drug trafficking and violence

Europol has supported Italian law enforcement in dealing a heavy blow to the ‘Ndrangheta criminal organisation. In an action day conducted on 8 July 2025 across Italy, Spain and Albania, special intervention teams have arrested 28 suspected criminals of Italian and Albanian nationality. Among the individuals taken into custody is an Italian national from the […]

Crime,  Defence & Security,  EU News Albania,  Crime,  criminal organisation,  drug trafficking,  European Union,  Europol,  Italy,  News,  Spain,  violence

7 de July de 2025

Two-way migrant smuggling network busted in France and Spain

Europol supported the French National Police (Police Nationale/OLTIM Perpignan) and the Spanish National Police (Policía Nacional/UCRIF Central) in dismantling an organised criminal network smuggling migrants of Algerian and Moroccan origin from Spain to France as well as in the opposite direction, from the United Kingdom to Spain. In addition to the arrests made in Spain […]

Crime,  Defence & Security,  EU News Crime,  criminal network,  European Union,  Europol,  France,  migrants,  News,  smugglers,  Spain

2 de July de 2025

Crypto fraud ring in Spain scammed 5,000 victims worldwide

On 25 June 2025, the Spanish Guardia Civil, with the support of Europol and law enforcement from Estonia, France and the United States of America, arrested five members of a criminal network engaged in cryptocurrency investment fraud. The investigation identified that the perpetrators had laundered EUR 460 million in illicit profits stolen through crypto investment […]

Cybersecurity,  Defence & Security,  EU News Crime,  criminal network,  crypto investment fraud,  European Union,  Europol,  Guardia Civil,  News,  Security,  Spain

cybersecurity

23 de April de 2025

Encrypted app reveals criminal networks across Europe

Law enforcement authorities across Europe and Türkiye have dismantled four major criminal networks responsible for fuelling the flow of drugs into the EU and Türkiye, following a series of coordinated raids supported by Europol. These results were made possible by the continued exploitation of encrypted communication platforms, including Sky ECC and ANOM, which remain powerful […]

Crime,  Defence & Security,  EU News app,  coordination,  Crime,  criminal network,  European Union,  Europol,  News,  turkey

9 de April de 2025

Preventing the abuse of biometric recognition technology

Europol’s tech experts team up with practitioners and academia to spearhead research against the potential exploitation of biometric identification systems. A new Europol report looks at the ubiquitous biometric recognition technology and its potential for exploitation by criminals. Biometric recognition technology is a trusted and reliable way to verify identities and is now widely used […]

Defence & Security,  EU News biometric recognition,  Crime,  European Union,  Europol,  News,  Technology

7 de April de 2025

Global crackdown on Kidflix, a major child sexual exploitation platform with almost two million users

Kidflix, one of the largest paedophile platforms in the world, has been shut down in an international operation against child sexual exploitation. The investigation was supported by Europol and led by the State Criminal Police of Bavaria (Bayerisches Landeskriminalamt) and the Bavarian Central Office for the Prosecution of Cybercrime (ZCB). Over 35 countries worldwide participated […]

Crime,  Defence & Security,  EU News Child,  Crime,  European Union,  Europol,  investigation,  News,  operation,  paedophile,  sexual exploitation

31 de March de 2025

Latest study on Europe’s ecstasy market reveals new trends in production and trafficking

Criminal groups in Europe are adapting and expanding MDMA production, refining trafficking methods and extending their reach to new countries and regions. These are among the issues explored in a new analysis — EU Drug Market: MDMA — released last March 27th by Europol and the European Union Drugs Agency (EUDA). The joint analysis from […]

Crime,  Defence & Security,  EU News Crime,  drugs,  European Union,  Europol,  News,  Research,  traffic

28 de March de 2025

12 members of an Irish high-risk criminal network arrested

This week, Irish and Spanish law enforcement authorities took decisive action against one of Ireland’s high-risk criminal networks. In a coordinated series of raids in both countries, An Garda Síochána and Guardia Civil officers arrested 12 suspects (6 in Ireland and 6 in Spain). The criminals are suspected of involvement in large-scale drug trafficking, mainly […]

Crime,  Defence & Security,  EU News Crime,  criminal network,  European Union,  Europol,  Ireland,  News,  Spain

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