Europol

Europol Discovered an International Criminal Group for Financial Fraud Operating in Bulgaria

The specialized prosecutor's office is initiating pre-trial proceedings to investigate an international organized criminal group set up to commit financial fraud, the investigation said. Under the prosecution's leadership, an international joint investigation team has been set up between Germany, Serbia, Greece and Bulgaria.

Europol Busts Crime Group Smuggling Afghan Migrants into Western Europe

 

Police say they have dismantled a migrant smuggling ring transporting Afghans to western Europe.

The network is thought to have smuggled around 200 migrants from Romania to France and Germany, according to Europol.

The criminals pushed migrants into the back of large lorries while drivers were sleeping, it said.

Bulgarian Interior Ministry Chief Secretary Confers on EU Funds Frauds with Europol CEO

Chief Secretary of the InteriorMinistry, Chief Commissary Peter Todorov, conferred with the Executive Director of Europol, Catherine De Bolle, during a two-day international forum on law enforcement in Rome, the Bulgarian Interior Ministry said in a press release on Wednesday.

Romanian Spanish, Police Bust Gang Exporting Sex Slaves

Romanian and Spanish police have busted a criminal gang that recruited young girls in Romania for sex work in nightclubs in Spain, Europol said on Thursday.

Six suspects have been arrested in Romania and seven in Spain during the operation, which also led to the identification of 25 victims in the two countries. Some 24 of the trafficked women were Romanians and one is a Bulgarian.

Europol: 800 People Arrested in Mega Operation against Encrypted Criminal Activities

The US Federal Bureau of Investigation (FBI), the Dutch National Police (Politie), and the Swedish Police Authority (Polisen), in cooperation with the US Drug Enforcement Administration (DEA) and 16 other countries have carried out with the support of Europol one of the largest and most sophisticated law enforcement operations to date in the fight against encrypted criminal activities, the EU p

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