Between 1 and 2 October, the Colombian Police (Policia Nacional de Colombia) and the Spanish Guardia Civil, supported by Europol, targeted four key suspects, linked to the so-called Clan del Golfo, allegedly responsible for whole-sale cocaine trafficking operations from South America to Europe. In particular, the criminal network oversaw first-hand the production, transportation and distribution […]
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 […]
Two Ukrainian brothers arrested on suspicion of leading a criminal gang
On 19 November 2024, law enforcement across Europe cracked down on a criminal network led by two Ukrainian brothers. The action day, which follows raids conducted in October 2024, saw the arrest of several suspects and the seizure of various criminal assets. In total, the operation, which took place over several months, led to the […]
Guardia Civil, with Europol support, arrests 30 people in operation against large-scale drug trafficking network
The Spanish Guardia Civil has dismantled a criminal network engaged in large-scale drug trafficking from South America to Europe. Europol supported the operation against the criminals, who used an elaborate modus operandi to retrieve smuggled cocaine from shipping containers in the Spanish port of Algeciras. The organisation relied on a dedicated front companies to launder […]
Europol: European drug super-cartel smashed in six countries
Between 8-19 November, coordinated raids were carried out across Europe and the United Arab Emirates (UAE), targeting both the command-and-control centre and the logistical drugs trafficking infrastructure in Europe. A total of 49 suspects have been arrested during the course of this investigation. The drugpins considered as high-value targets by Europol had come together to […]
Spanish authorities clamp down on lavish lifestyle of criminal group
Spanish authorities have arrested 10 persons suspected of being involved in drug trafficking and money laundering in the second phase of an operation supported by Europol. The Guardia Civil carried out house searches in a number of cities, which led to the disruption of a criminal network providing financial and technical support to other criminal […]