Page 5 - Operational Task News Today

Organized Crime and Corruption Reporting Project

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.

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.

The Working Group on Security (GTS) once again challenges the authorities in the face of the worsening criminal insecurity in Port-au-Prince, in particular urban violence in the area of Croix-des-Missions and Santo , following the territory war...

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.

Police in Cyprus have arrested a so-called high value suspect as part of a European operation against an organised crime group involved in binary...

Das Ende des Übernachtungsverbots für Touristen in Deutschland schiebt die Geschäfte von Hotels und Pensionen an. Von einer nachhaltigen Erholung ist die Branche allerdings weit entfernt.