Tag Archives: Europol

FOOTBALL: A BEAUTIFUL GAME OF MUSIC TO A MATCH-FIXER’S EARS

Tuesday September 17 2013 – Some in the crowd thought the international referee had lost his marbles – or at the very least the pea from his whistle. What else could explain why he refused to call time on the … Continue reading

Posted in Corruption and Misconduct, Organised Crime, Race-Fixing | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

GLOBAL CO-OPERATION IS CRITICAL IN SOLVING CRIMES COMMITTED AGAINST BRITONS ABROAD

27 January 2014 – The UK government is debating whether it should opt out of more than 100 EU police and criminal justice measures which predate the 2009 Lisbon Treaty. These include Joint Investigation Teams, European Arrest Warrants and even … Continue reading

Posted in Abduction and Kidnapping, Homicide, Missing Persons, Rape and Sexual Assault, Terrorism, War Crimes | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

INTERNATIONAL CYBERCRIME PILOT PROJECT IS ANNOUNCED BY EUROPEAN UNION

JULY 27 2014 About the Cybercrime Pilot Project International Cybercrime Pilot will start on 1 September 2014 and conclude at the end of February 2015. The new test unit will consist of cybercrime detectives from Austria, France, US, UK, France, … Continue reading

Posted in Child Pornography and Abuse, Cyber Crime, E-Crime/Cyber Crime, Hacking, Online pornography & Child Exploitation, Organised Crime, Paedophilia, Terrorism | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

HEZBOLLAH’S ORGANISED CRIMINAL ENTERPRISES IN EUROPE

Hezbollah’s Organized Criminal Enterprises in Europe Hezbollah plots in Europe over the past year exposed a return to violent operations being conducted by the Iranian supported Lebanese Shi’ite group. Plots in Bulgaria and Cyprus led to a rigorous debate among … Continue reading

Posted in Arms Dealing, Assassination, Counterfeiting, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, Explosives, Extortion and Blackmail, False Identity, Forgery, Fraud, Handling Stolen Goods, Heists, Identity Theft, Intelligence & National Security, Justice System, Money Laundering, Organised Crime, Proceeds of Crime, Terrorism, Theft, War Crimes, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

CRIME FIGHTING MODELS FOR COMBAT AGAINST ORGANISED CRIME AND TERRORISM – UK AND ITALY

March 24 2004 There are different models of intelligence activities and repression used against organised crime in Europe, some of them having been an example for specialised structures of crime control in the region of Southeast Europe. Probably the most … Continue reading

Posted in Justice System, Organised Crime, Police Culture, Police Procedure/Policies | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

PORN CLIENTS DECEIVED IN DIGITAL BLACKMAIL

– Hundreds of Australians accessing pornography online have been caught – some quite literally – with their pants down by cyber criminals who fraudulently claim to be members of the Australian Federal Police. Using viruses known as ransomware, foreign gangs … Continue reading

Posted in Cyber Crime, Organised Crime | Tagged , , , , , , , , , , , , , , , , , , , | Leave a comment

POLICE BUST CYBER SCAM – Friday February 15 2013

– Spanish police and Europol have busted a global cybercrime operation that infected millions of computers with a virus falsely accusing victims of viewing child pornography and demanding a fine payment. Police have detained 11 people as part of the … Continue reading

Posted in Child Pornography and Abuse, E-Crime/Cyber Crime | Tagged , , , | Leave a comment

HORSE MEAT TRAIL RUNS HOT – Friday February 15 2013

– Europe’s law enforcement agency has been called in to help tackle a spreading crisis over mislabelled frozen meals containing horse meat as the scandal widens. As Germany, Switzerland, Holland and Norway all took action over suspected horse meat, EU … Continue reading

Posted in Criminal Negligence | Tagged , , , , , , , , , , , , , , , , , , | Leave a comment

BULGARIA NAMES BUS BOMBING SUSPECTS – Thursday February 14 2013

– Bulgaria has given Europol the names of two suspects – one an Australian – in a bus bombing that killed five Israeli tourists last year, with hopes that the police agency can trace their movements and uncover how they … Continue reading

Posted in Bombing, Terrorism | Tagged , , , , , , , , , , , , , , , , , , , | Leave a comment

NOT A LOT TO CELEBRATE – Thursday February 7 2013

– The players in both change rooms are calm just an hour before kick-off. After all they are confident they have been well coached on how to carry out their designated roles. The referee and linesmen have trained for this … Continue reading

Posted in Bribery, Corruption and Misconduct, Drug Trafficking, Manufacturing and Dealing, Drugs in Sport, Extortion and Blackmail, Homicide, Organised Crime, Race-Fixing, Solicitation and Prostitution, Sport Corruption | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment