Tag Archives: Germany

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

ORGANISED CRIME GANGS FORCE POOR TO SELL THEIR KIDNEYS FOR ISRAELIS

Nov 2, 2011 – Aliaksei Yafimau shudders at the memory of the burly thug who threatened to kill his relatives. Yafimau, who installs satellite television systems in Babrujsk, Belarus, answered an advertisement in 2010 offering easy money to anyone willing … Continue reading

Posted in Corruption and Misconduct, Human Organ Trafficking, Medical Negligence, Organised Crime | 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

TERROR WATCH, US ISSUES TRAVEL ALERT – Monday August 5 2013

– The White House has held a high-level meeting about terror fears, prompting Washington to issue a travel alert and to order many embassies across the Islamic world to close temporarily. Saturday’s meeting, chaired by National Security Adviser Susan Rice, … Continue reading

Posted in Intelligence & National Security, Terrorism | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

STUDENTS ACCUSED OF PLANE PLOT – Thursday June 27 2013

– Police have carried out raids in Germany and Belgium targeting an alleged Islamist plot by university aeronautics students to use remotely controlled planes for a terrorist attack. German authorities searched nine homes and properties in the Stuttgart area, around … Continue reading

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

CROOKS PLAYING FOR HIGH STAKES IN THE BADLANDS OF CYBERSPACE – June 1 2013

– When 32-year-old Paul Howard was looking to pay for a shipment of cocaine and MDMA powder, the Victorian came up with a very 21st century solution to the age-old criminal’s dilemma of how to cover your tracks. He used … Continue reading

Posted in Cyber Crime, E-Crime/Cyber Crime, Money Laundering, Organised Crime | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

WOMAN JAILED OVER CREDIT CARD SCAM – Thursday February 28 2013

-She helped catch a corrupt Victorian Fraud Squad detective but a Malaysian woman recruited by an international crime syndicate to help steal hundreds of thousands of dollars from Melbourne businesses has been jailed for at least 21 months. Hundreds of … Continue reading

Posted in Corruption and Misconduct, Fraud, Organised Crime | Tagged , , , , , , , , , , , , , , , , , , , , | Leave a comment

WHO WAS PRISONER X? – Saturday February 16 2013

– It is a dark underworld of kidnapping and forged passports, of straw companies and assassinations; a place where young Australians with clean identities become invaluable assets to secretive spy agencies such as the Mossad. You cross a line when … Continue reading

Posted in Abduction and Kidnapping, Assassination, Espionage, Forgery, Fraud, Human Rights Crime, Identity Theft, Intelligence & National Security, Suicide, Suspicious Death | 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

KIN SUSPECT IN ALPS CASE – Tuesday October 30 2012

– French investigators want to question the brother of a British engineer murdered in the Alps over suggestions he tried to withdraw money from a  family account before the massacre. Saad al-Hilli died along with two family members and a … Continue reading

Posted in Homicide | Tagged , , , , , , , , , , , | 1 Comment