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  • Europol
‘Magnitsky’ dirty Russian money laundering suspect arrested in Spain – Europol
14th December 2022

‘Magnitsky’ dirty Russian money laundering suspect arrested in Spain – Europol

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Police bring down European cocaine “super cartel”
28th November 2022

Police bring down European cocaine “super cartel”

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142 arrests in police action against criminal website that offered ‘spoofing’ services to fraudsters
25th November 2022

142 arrests in police action against criminal website that offered ‘spoofing’ services to fraudsters

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Polish police step up the pressure against online child sexual exploitation
13th November 2022

Polish police step up the pressure against online child sexual exploitation

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Joint action by European police against traffickers using the Balkan route
5th November 2022

Joint action by European police against traffickers using the Balkan route

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Spanish police dismantle Europe’s largest drug ‘bank’
16th October 2022

Spanish police dismantle Europe’s largest drug ‘bank’

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Big international police operation smashes gang ‘behind quarter of Channel migrant arrivals in UK’
6th July 2022

Big international police operation smashes gang ‘behind quarter of Channel migrant arrivals in UK’

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Spanish operation takes down police and customs officers helping ship cocaine and hashish into Europe
15th June 2022

Spanish operation takes down police and customs officers helping ship cocaine and hashish into Europe

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Smuggling network up in smoke: Seven arrested in Spain
26th October 2021

Smuggling network up in smoke: Seven arrested in Spain

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Spanish police arrests 5 people on suspicion of terrorist attack
14th October 2021

Spanish police arrests 5 people on suspicion of terrorist attack

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Labour in vineyards and farms checked across Europe
5th October 2021

Labour in vineyards and farms checked across Europe

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Netherlands, Belgium supplant Spain as main gateways into Europe for cocaine
8th September 2021

Netherlands, Belgium supplant Spain as main gateways into Europe for cocaine

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23 charged over Covid-19 business email compromise fraud
11th August 2021

23 charged over Covid-19 business email compromise fraud

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18 arrested for smuggling more than 490 migrants across the Balkan route
30th July 2021

18 arrested for smuggling more than 490 migrants across the Balkan route

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18 arrests in Europol sting against migrant smugglers
14th July 2021

18 arrests in Europol sting against migrant smugglers

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Nine arrested in Moldova and France for €2 million immigration fraud
5th July 2021

Nine arrested in Moldova and France for €2 million immigration fraud

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“DoubleVPN” service used by hackers seized and shut down
30th June 2021

“DoubleVPN” service used by hackers seized and shut down

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Six arrested for armed robberies of jewellery shops across Europe
14th June 2021

Six arrested for armed robberies of jewellery shops across Europe

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Drugs, weapons, cars and cash: Operation Greenlight/Trojan Shield, the global crime bust in figures
9th June 2021

Drugs, weapons, cars and cash: Operation Greenlight/Trojan Shield, the global crime bust in figures

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Over 800 persons detained global crackdown on organised hi-tech crime
8th June 2021

Over 800 persons detained global crackdown on organised hi-tech crime

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Three arrested for smuggling over 250 Vietnamese migrants to Germany
31st May 2021

Three arrested for smuggling over 250 Vietnamese migrants to Germany

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Hit against Euro counterfeiters linked to the Camorra
20th May 2021

Hit against Euro counterfeiters linked to the Camorra

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UPDATED: German police make arrests over massive child pornography website
3rd May 2021

UPDATED: German police make arrests over massive child pornography website

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Europe’s police crack down on cross-border crime groups
21st April 2021

Europe’s police crack down on cross-border crime groups

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WADA and Europol enter into agreement to for cooperation in sports doping
19th February 2021

WADA and Europol enter into agreement to for cooperation in sports doping

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UPDATED: 10 held in Europol coordinated operation for alleged $100m cryptocurrency theft
11th February 2021

UPDATED: 10 held in Europol coordinated operation for alleged $100m cryptocurrency theft

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Cybercriminals’ favourite VPN taken down in global action
27th December 2020

Cybercriminals’ favourite VPN taken down in global action

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Malta: Europol experts cross-examined by Yorgen Fenech’s lawyers
2nd December 2020

Malta: Europol experts cross-examined by Yorgen Fenech’s lawyers

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Malta: Yorgen Fenech’s data takes centre stage in Daphne case
30th November 2020

Malta: Yorgen Fenech’s data takes centre stage in Daphne case

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Malta: Individual raided in connection to IPTV crackdown
16th November 2020

Malta: Individual raided in connection to IPTV crackdown

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Turkish firearms seized in international sweep against illegal trafficking of weapons
16th November 2020

Turkish firearms seized in international sweep against illegal trafficking of weapons

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Large group involved in arms trafficking in the Mediterranean dismantled
15th November 2020

Large group involved in arms trafficking in the Mediterranean dismantled

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Nearly 400 arrested across Europe in anti-child trafficking operation
7th November 2020

Nearly 400 arrested across Europe in anti-child trafficking operation

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Europol led dark web drugs raid leads to 179 arrests
23rd September 2020

Europol led dark web drugs raid leads to 179 arrests

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Original stolen books from Galileo Galilei and Isaac Newton found in Romania
19th September 2020

Original stolen books from Galileo Galilei and Isaac Newton found in Romania

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Dismantling of an encrypted network sends shockwaves through organised crime groups across Europe
8th July 2020

Dismantling of an encrypted network sends shockwaves through organised crime groups across Europe

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Malta: Police investigate 17 Black-Montenegro deal ‘in collaboration with Europol’
20th June 2020

Malta: Police investigate 17 Black-Montenegro deal ‘in collaboration with Europol’

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Major European operation against fraud gang based in Bulgaria and Serbia
8th April 2020

Major European operation against fraud gang based in Bulgaria and Serbia

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Europol warns against coronavirus scams
28th March 2020

Europol warns against coronavirus scams

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Balkan cocaine cartel taken down in Montenegro
12th March 2020

Balkan cocaine cartel taken down in Montenegro

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Pan-European operation against trafficking of illegal medical products nets €7.9 million
8th March 2020

Pan-European operation against trafficking of illegal medical products nets €7.9 million

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Indian nationals’ sham marriages for immigration network’s ring leader arrested in Germany
1st March 2020

Indian nationals’ sham marriages for immigration network’s ring leader arrested in Germany

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Huge operation against illegal IPTV distributors in Bulgaria
6th February 2020

Huge operation against illegal IPTV distributors in Bulgaria

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Fuel trafficking ring between Poland and Slovakia dismantled
18th January 2020

Fuel trafficking ring between Poland and Slovakia dismantled

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Crime gang makes over €2 million trafficking illegal steroids worldwide
20th December 2019

Crime gang makes over €2 million trafficking illegal steroids worldwide

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Over 10 persons arrested for buying counterfeit euros on the Darknet
16th December 2019

Over 10 persons arrested for buying counterfeit euros on the Darknet

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Europe wide operation smashes WhatsApp groups that created and exchanged child abuse material
11th December 2019

Europe wide operation smashes WhatsApp groups that created and exchanged child abuse material

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International crackdown on RAT spyware which takes total control of victims’ PCs
29th November 2019

International crackdown on RAT spyware which takes total control of victims’ PCs

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Over 70 arrested in worldwide crackdown on airline fraud
27th November 2019

Over 70 arrested in worldwide crackdown on airline fraud

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Over 20 arrests and around 10 000 cultural items seized in an operation targeting Italian archaeological trafficking
20th November 2019

Over 20 arrests and around 10 000 cultural items seized in an operation targeting Italian archaeological trafficking

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Conditional Presidential pardon recommended for man claiming to be ‘middleman’ in Daphne Caruana Galizia’s assassination
19th November 2019

Conditional Presidential pardon recommended for man claiming to be ‘middleman’ in Daphne Caruana Galizia’s assassination

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15 arrested in joint police operation against human trafficking gang in Lithuania and Spain
14th November 2019

15 arrested in joint police operation against human trafficking gang in Lithuania and Spain

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Eurojust and Europol work leads to arrests in a major drug trafficking network
5th November 2019

Eurojust and Europol work leads to arrests in a major drug trafficking network

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International police action against Belarussian organised crime group involved in international cargo thefts
20th October 2019

International police action against Belarussian organised crime group involved in international cargo thefts

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Over 300 potential victims of labour exploitation in the agricultural sector identified in pan-European action
16th October 2019

Over 300 potential victims of labour exploitation in the agricultural sector identified in pan-European action

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Over half a tonne of cocaine found in boat travelling from Brazil to Europe
11th October 2019

Over half a tonne of cocaine found in boat travelling from Brazil to Europe

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Four tonnes of cocaine and €2 million in cash seized by Spanish authorities
30th September 2019

Four tonnes of cocaine and €2 million in cash seized by Spanish authorities

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66 suspected of arranging illegal adoptions and surrogacies, and human egg trafficking in Greece
26th September 2019

66 suspected of arranging illegal adoptions and surrogacies, and human egg trafficking in Greece

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CDeNews The Dispatch is owned and managed by Ci Consulta‘s  CDE Intelligence Unit (CDEIU).

It is based in Malta and registered with the country’s Department of Information.  Its news content is researched,  attributed and verified.

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