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Tag: Eurojust

Pirate IPTV Co. & Seven Workers Fined After Massive Raids Eight Years Ago

Home > Lawsuits > IPTV and Streaming > A company in Spain and seven of its workers have been fined between 540 and...

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Met shuts down international spoofing ring behind million of pounds in fraud

An international one stop spoofing shop, which enabled criminals to appear as if they were calling from banks, tax offices and other official...

Cops shut down international spoofing ring behind million of pounds in fraud

An international one stop spoofing shop, which enabled criminals to appear as if they were calling from banks, tax offices and other official...

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a YearA report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment offers. The criminal organization maintained offices and customer service centers with thousands of employees in a number of European countries. Cyberpolice Department Busts Ukrainian Arm of International Financial Fraud Scheme The cybercrime combatting unit of […]

European Authorities Bust International Drug Gang That Bought Art to Launder Profits

An international drug network shipping cocaine from Latin America, ketamine from Lithuania into the Netherlands, and cannabis smuggled from North Africa through Spain has...

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