A sophisticated fraud scheme using compromised emails and advance-payment fraud has been uncovered by authorities in Romania, the Netherlands and Ireland as part of an action...
Officers from the Romanian Police (Poliția Română) and Border Police (Poliția de Frontieră Română), supported by Europol, dismantled an organized crime group involved in migrant smuggling...
Europol, the EU law enforcement agency, has marked five years of its ‘No More Ransom' project with a revamped website that allows easy access to decryption...
The European Commission has presented an ambitious package of legislative proposals to strengthen the EU's anti-money laundering and countering terrorism financing (AML/CFT) rules. The package also...
The European Anti-Fraud Office (OLAF) and the Spanish authorities dismantled a criminal organization trafficking in illicit refrigerant gases, which are notoriously harmful for the climate. Operation...
Parliament has approved new rules enabling online providers to continue to voluntarily detect, remove and report child sexual abuse material online, Society. According to Europol, the...
A working arrangement as basis for co-ordination and co-operation between their two offices was signed today in Luxembourg by Ville Itälä, Director-General of the European Anti-Fraud...