All news on the topic: Criminal Network

Two individuals have been arrested as authorities in Europe and Israel focus on companies associated with advertising campaigns for fraudulent online investment platforms.

Newly released materials link Russian environmental chief to pressure campaign tied to notorious contract-killing network

A multi-country investigation resulted in arrests and the recovery of priceless cultural treasures from across the Balkans. These include masks, jewelry, and ceremonial items dating back to 2000 B.C. and are worth hundreds of millions of dollars.

A Bulgaria-led operation supported by Europol and coordinated with Eurojust arrested 35 suspects, including an alleged ringleader, and dismantled a criminal network that allegedly looted archaeological sites across the Balkans, seizing thousands of artifacts valued at 100 million euros ($115 million), authorities said Wednesday.

Thinktank reports that the internet is flooded with disinformation by the Russia-aligned Pravda network, which many websites consider credible.

The Security Service of Ukraine reported a large-scale special operation: a network of call centres operating from Ukraine but targeting citizens of EU countries and Turkey has been exposed.

Fake art, ancient loot, and digital smugglers: Europol-led operation reveals global trade in stolen cultural treasures.

EPPO targets a criminal network accused of using shell companies and fake invoices to dodge VAT and launder millions through cross-border fuel trade.