Page 2 - Operational Task Force News Today

Europol have disrupted a huge money laundering and underground banking system using cryptocurrencies such as Bitcoin and Etherium.

Authorities found evidence that led them to the location of the five arrested suspects who are operating an online investment fraud scheme.

Ireland is a party to the International Criminal Court, which has issued an arrest warrant for Vladimir Putin for war crimes in Ukraine.

The funding totals €3 million and there is also an offer of forensic science and garda investigators.

Law enforcement and judicial authorities from Bulgaria, Cyprus, Germany and Serbia, supported by Europol and Eurojust, have teamed up against organised crime groups involved in online investment fraud.

An Operational Task Force (OTF), led by the German Federal Police and coordinated by Europol targeted some of the most dangerous migrant smugglers across the EU

Members of the Operational Task Force for the Situation with Migrants in the Una-Sana Canton (USC) at today's meeting analyzed the problem of improvised, illegal migrant camps and uncoordinated activities of certain international humanitarian organizations, as well as the problem of financing long-term engagement of police officers in this situation

A bogus online German investment platform which defrauded victims for at least €15m was taken down in a major international law enforcement collaboration involving...

Law enforcement and judicial authorities from Bulgaria, Cyprus, Germany, the Netherlands and Ukraine, supported by Europol and Eurojust, teamed up against an organised crime group involved in binary fraud. The group was behind an online trading platform for financial services with binary options. Europol set up an Operational Task Force to support the cross-border investigation.  […]

Europol announced that authorities from Bulgaria, Cyprus, Germany, the Netherlands, and Ukraine took down a crime ring involved in binary options fraud.