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Police Operation Targets Western Balkans Violent Gang - Vimarsana News

Police Operation Targets Western Balkans Violent Gang

Organized Crime and Corruption Reporting Project

Source: occrp.org
Global cocaine traffickers' money laundering crypto currency ring busted by Europol - Vimarsana News

Global cocaine traffickers' money laundering crypto currency ring busted by Europol

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

Europol Arrest Five People for Online Investment Scam Amounting to $98M - Vimarsana News

Europol Arrest Five People for Online Investment Scam Amounting to $98M

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

Call Centres Selling Fake Crypto Taken Down In Bulgaria, Serbia And Cyprus - Vimarsana News

Call Centres Selling Fake Crypto Taken Down In Bulgaria, Serbia And Cyprus

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.

Haiti - FLASH : The GTS proposes 12 exceptional measures to the Government to put an end to insecurity - Vimarsana News

Haiti - FLASH : The GTS proposes 12 exceptional measures to the Government to put an end to insecurity

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...