8 June, 23

National & Global Fraud Intelligence – 4th EAST Global Congress

 The 4th EAST Global Congress took place on Wednesday 7th June...

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22 October, 22

Investment fraud scammer arrested

A cross border Police operation, supported by Europol, led to the...

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29 March, 22

Vishing network taken down by Police

108 people have been detained on suspicion of being involved in...

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1 December, 21

INTERPOL-coordinated global operation HAECHI-II targets cyber-enabled financial crime

INTERPOL-coordinated Operation HAECHI-II, which ran from June to...

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12 May, 21

Investment Fraud network dismantled by cross-border operation

On 11 May 2021, a large criminal network involved in investment...

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25 March, 21

Europol supports hit on Investment Fraud Network

On 4 March 2021, Europol supported a hit...

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9 April, 20

Investment fraud gang taken down in Bulgaria and Serbia

A large criminal network involved in investment fraud, money laundering and...

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