National & Global Fraud Intelligence – 4th EAST Global Congress
The 4th EAST Global Congress took place on Wednesday 7th June...
Investment fraud scammer arrested
A cross border Police operation, supported by Europol, led to the...
Vishing network taken down by Police
108 people have been detained on suspicion of being involved in...
INTERPOL-coordinated global operation HAECHI-II targets cyber-enabled financial crime
INTERPOL-coordinated Operation HAECHI-II, which ran from June to September 2021, targeted...
Investment Fraud network dismantled by cross-border operation
On 11 May 2021, a large criminal network involved in investment...
Europol supports hit on Investment Fraud Network
On 4 March 2021, Europol supported a hit on a large...
Investment fraud gang taken down in Bulgaria and Serbia
A large criminal network involved in investment fraud, money laundering and...
