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The Latest Breaking News from Europol

Thousands defrauded in £48m hoax which let scammers impersonate high street banks

More than 200,000 potential victims in the UK alone have been directly targeted through fraud website

The Independent UK

70,000 scammed in biggest ever phone fraud with MORE victims to be contacted today

Victims are believed to have lost tens of millions of pounds to the “international one stop spoofing shop” that enabled criminals to appear as if they were calling from their bank

Daily Mirror

One of 'world's worst' hackers who targeted Merseyrail arrested

The 33-year-old is believed to have extorted millions of dollars from companies and organisations across the world

Liverpool Echo

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'Narco bank' funding gangsters across Europe taken down in Spanish raids

The organisation was described as the biggest such money laundering system in Europe

Liverpool Echo

Spanish police dismantle Europe's largest drug 'bank'

Spanish police said on Friday they had dismantled a criminal gang they believe was the largest financier of drug trafficking in Europe.

Reuters

Losing the fight against financial compliance - but it can be fixed!

Financial compliance is not a mere checklist for entities to tick off. With it comes the expectation that the companies fulfil the intent behind the regulatory obligation to mitigate the risks that come with money. There is an obvious gap between the intent and the results — financial compliance is…

Benzinga

Europol data practices target of EU privacy watchdog lawsuit

EU data protection watchdog EDPS has asked Europe's top court to scrap amended rules allowing Europol to retroactively legalise its processing of personal data of people with no links to criminal activity, saying the rules undermine its authority.

Reuters

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Mafia syndicate linked to torture and murder arrested across Ibiza, Malaga and Tenerife

Spanish police arrested 32 suspects in connection with large scale drug trafficking and money laundering

Liverpool Echo

British Gang Busted In Ibiza With Record Pink Cocaine Haul

Police in Spain have busted a largely British gang with 28 pounds of pink cocaine, half a million dollars in cash, and firearms including a submachine gun.

Zenger

White van driver jailed for stabbing Deliveroo worker to death in road rage attack

Nathan Smith was put on Europol's Most Wanted Fugitives List after fleeing to Austria having killed Deliveroo driver Takieddine ‘Taki’ Boudhane in Finsbury Park, London

Daily Mirror

Man on Europol most wanted list found guilty of killing delivery driver in Finsbury Park

A man on Europol’s most wanted list who stabbed to death a delivery in Finsbury Park driver before fleeing the country for 17 months has been found guilty of murder.

Evening Standard

Israel arrests suspects over stolen millions in crypto fraud against French treasury

Several suspects have been detained in Israel in connection with a multi-million cryptocurrency laundering scheme to defraud the French treasury.

Radio France Internationale

Terror Threat in EU Member States Remains High Despite Drop in Attacks

Europol, the European Union’s law enforcement agency, indicated Wednesday that the number of attacks within the EU member states has decreased, yet terrorism still poses a real and present danger to the bloc. In its annual European Union Terrorism Situation and Trend Report (TE-SAT), the Europol affirmed that 15 completed,…

Asharq Al-Awsat

‘Europol ploy’: mass phone scam defrauds Germans of millions of euros

Scammers impersonate Europol officers, going for quantity over quality, exploiting a design flaw in telecoms infrastructure

The Guardian - UK

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The Independent UK

People smugglers buying small boats directly from manufacturers

The NCA is working with its international network to find the suppliers of the boats to try to stem supply.

The Independent UK

People-smuggling trade ‘generated around 60 million euro in 2021’

More than 100 boats were seized during a day of action across multiple countries on Tuesday.

Reuters

European police arrest 39 in crackdown on migrant smuggling gang

Police in five European countries have arrested 39 people in a major cross-border operation targeting an Iraqi-Kurdish gang which smuggled migrants across the Channel to Britain, the EU's law enforcement agency Europol said on Wednesday.

The Independent UK

Arrests made in ‘biggest ever’ operation to tackle Channel people-smuggling

Dozens of raids are also taking place in Germany, France and the Netherlands as part of a joint operation with Europol and Eurojust.

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Reuters

Police arrest 130 suspected human traffickers in European crackdown

Police across Europe have arrested abut 130 people suspected of inolvement in human trafficking in a joint operation carried out by 22 countries, the international police agency Europol said on Tuesday.

Asharq Al-Awsat

US Sponsors Int’l Conference on Countering Hezbollah’s Terrorist Activities

The Law Enforcement Coordination Group (LECG) focused on countering Hezbollah’s terrorist and illicit activities convened in Europe on June 29-30 for its ninth meeting, said the US State Department. More than 30 governments – from the Middle East, South America, Central America, Europe, Africa, Indo-Pacific, and North America – participated…

The Guardian - UK

Tour de France: Lampaert in yellow as Thomas rallies after clothing error

Yves Lampaert won a rain-drenched opening time trial in 15 minutes 17 seconds, while Geraint Thomas was slowed down by his gilet

The Independent UK

Tour de France team investigated for ‘possible doping allegations’ amid international police raids

The announcement came a day after Danish police, acting on a request from French authorities, searched the hotel of the Bahrain-Victorious team in Copenhagen

Dublin Live

Kinahan cartel carried out 'at least 20' murders across Europe

The study, published yesterday, shows the drugs gang is driving worsening levels of violence across the continent

The Independent UK

Experts worried by rise of cocaine processing in Europe

Officials in charge of fighting and monitoring drugs use in the European Union are warning that records amounts of cocaine are being seized and manufacture of the drug is now taking place inside the the bloc

The Independent UK

New Zealand-led probe uncovers online child abuse network

New Zealand authorities and the European Union's police agency say a long-running global investigation into child abuse images shared online has led to the arrest of dozens of suspects in New Zealand

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