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(Europol Newsroom) The criminal group was using a large network of money mules in Italy to launder their criminal profits from a variety of cybercrime activities.
The Italian National Postal and Communication Police Unit (Polizia Postale e delle Comunicazioni) and the Romanian National Police (Poliția Română), supported by Europol and Eurojust, dismantled an organised criminal group involved in financial fraud, cybercrime and money laundering. →
(Europol Newsroom) At a joint press conference today, French and Dutch law enforcement and judicial authorities, Europol and Eurojust have presented the impressive results of a joint investigation team to dismantle EncroChat, an encrypted phone network widely used by criminal networks.
Over the last months, the joint investigation made it possible to intercept, share and analyse millions of messages that were exchanged between criminals to plan serious crimes. For an important part, these messages were read by law enforcement in real time, over the shoulder of the unsuspecting senders. →
The criminal network provided transport and hiding locations in the two transit countries
Law enforcement and judicial authorities from Belgium and France, supported by Europol and Eurojust, dismantled a large criminal network involved in migrant smuggling.
On the action day on 26 May 2020, officers from the Belgian Federal Police (Federale Politie/Police Fédérale) and the French Illegal Immigration Agency (OCRIEST) from the French Border Police (Police aux frontières) carried out 27 house searches (15 in the Brussels-Capital Region and 12 in and around Paris). The operational activities led to the arrests of 26 suspected members of the criminal network (13 in Belgium and 13 in France) and the seizure of three vehicles, cash and electronic equipment. In total, 21 irregular migrants were found and put to safety. →
A large criminal network involved in fraud, money laundering and social engineering was dismantled in an international investigation. Europol and Eurojust supported the investigation which involved law enforcement and judicial authorities from Austria, Bulgaria, Germany and Serbia.
The action day, which took place in Belgrade and Sofia, went ahead on 2 April despite the current lockdown. Law enforcement authorities from Bulgaria and Serbia carried out 11 house searches and arrested 9 individuals (5 in Serbia and 4 in Bulgaria). Two of the leaders of the criminal network were arrested in Sofia. The seizures include five properties in Serbia, €2.5 million from a bank account in Germany, electronic equipment and other evidential material. Additionally, 30 other bank accounts were put under surveillance. →