Europol

Pierluigi Paganini March 28, 2023
Europol warns of criminal use of ChatGPT

Europol warns of cybercriminal organizations can take advantage of systems based on artificial intelligence like ChatGPT. EU police body Europol warned about the potential abuse of systems based on artificial intelligence, such as the popular chatbot ChatGPT, for cybercriminal activities. Cybercriminal groups can use chatbot like ChatGPT in social engineering attacks, disinformation campaigns, and other […]

Pierluigi Paganini January 16, 2023
Europol arrested cryptocurrency scammers that stole millions from victims

An international police operation led by Europol led to the arrest of cryptocurrency scammers targeting users all over the world. An international law enforcement operation conducted by authorities from Bulgaria, Cyprus, Germany and Serbia, supported by Europol and Eurojust, has dismantled a cybercrime ring involved in online investment fraud. The European police have supported this […]

Pierluigi Paganini December 02, 2021
Europol arrested 1800 money mules as part of an anti-money-laundering operation

Europol identified 18,351 money mules and arrested 1,803 of them as part of an international anti-money-laundering operation codenamed EMMA 7. Europol has identified 18,351 money mules and arrested 1,803 of them as part of an international anti-money-laundering operation codenamed EMMA 7. The operation is the result of a joint effort of 27 countries, Eurojust, INTERPOL, […]

Pierluigi Paganini September 20, 2021
Europol arrested 106 fraudsters, members of a major crime ring

Europol, along with Italian and Spanish police, dismantled a major crime organization linked to the Italian Mafia that focuses on online frauds. Europol, along with law enforcement agencies in Italy and Spain, has dismantled a major crime group linked to the Italian Mafia that was involved in online fraud, drug trafficking, money laundering, and property […]

Pierluigi Paganini June 08, 2021
Trojan Shield, the biggest ever police operation against encrypted communications

Trojan Shield operation: The FBI and Australian Federal Police ran an encrypted chat platform that was used by crime gangs and intercepted their communications. The US Federal Bureau of Investigation (FBI), the Dutch National Police (Politie), and the Swedish Police Authority (Polisen), along with the US Drug Enforcement Administration (DEA) and police from 16 other […]

Pierluigi Paganini May 15, 2021
European police dismantle major online investment fraud ring that causes €30 Million in losses

A joint operation of European law enforcement agencies and coordinated by Europol dismantled a criminal ring involved in investment fraud. A joint investigation of European law enforcement agencies supported by Europol and Eurojust dismantled a large criminal network involved in investment fraud and money laundering. The operation, led by Germany, involved authorities from Bulgaria, Israel, Latvia, […]

Pierluigi Paganini April 08, 2021
Man arrested after hired a hitman on the dark web

A joint operation of Europol and the Italian Postal and Communication Police resulted in the arrest of an Italian national who hired a hitman on the dark web. Europol and the Italian Postal and Communication Police (Polizia Postale e delle Comunicazioni) arrested an Italian national as part of the “Operation Hitman” because he is suspected […]

Pierluigi Paganini February 11, 2021
Law enforcement arrested 8 people that targeted celebrities with SIM swapping attacks

A total of eight criminals have been arrested on 9 February as a result of an international police operation into a series of SIM swapping attacks.  Eight men were arrested in England and Scotland as part of a year-long international investigation into a series of SIM swapping attacks targeting high-profile victims in the United States. […]

Pierluigi Paganini September 22, 2020
Operation DisrupTor: police arrested 179 vendors engaged in the sale of illicit good

A global police sting dubbed Operation DisrupTor targeted vendors and buyers of illicit goods on the dark web, Europol announced. A coordinated operation conducted by law enforcement agencies across the world, dubbed Operation DisrupTor, targeted vendors and buyers of illicit goods on the dark web. The operation, led by the German federal criminal police, saw […]

Pierluigi Paganini July 04, 2020
European police infiltrate and dismantled EncroChat chat network

A joint operation conducted by European police arrested hundreds of criminals after that agents infiltrated into EncroChat encrypted chat network. In a joint operation conducted by European and British law enforcement agencies resulted in the arrest of hundreds of alleged drug dealers and other crooks. The police infiltrated into a global network of an encrypted […]