All Blog Posts Tagged 'Europol' (39)

By David Amoruso for Gangsters Inc.

Move over Vin Diesel and The Rock! A gang of thieves showed it had the balls and driving skills to steal over 150 cargo loads – sometimes while in pursuit of the truck - making off with an estimated total of €10…

By Gangsters Inc. Editors

With the active support of Europol, the Slovak National Crime Agency (Národná Kriminálna Agentúra) has seized hundreds…

By Gangsters Inc. Editors

An Albanian organized crime clan was busted in multiple…

By David Amoruso

Some criminal masterminds appear out of nowhere. Ridouan Taghi is that type of gangster. The Moroccan-Dutch drug boss wasn’t known to the public or police until he had already flooded Europe with drugs and littered the streets with bullet-riddled bodies. It wasn't long before he became one of Europe's most…

By Gangsters Inc. Editors

Austrian law enforcement together with the General Police Inspectorate of The Republic of Moldova and Europol, have…

By David Amoruso for Gangsters Inc.

The Dutch government and its intelligence service AIVD have “strong evidence” that Iran not only used Moroccan Dutch gangsters to eliminate two of its “enemies of the state” on foreign soil, but that…

By Gangsters Inc. Editors

Spanish authorities, in close cooperation with the Albanian Police and Europol, have busted an alleged gang of burglars…

By David Amoruso

Camorra boss Marco Di Lauro (photos above) was arrested in Naples on Saturday after spending 14 years on the run from authorities and rivals as a “super fugitive”. The 38-year-old Mafia leader was found living with his wife and two cats in a modest apartment.

Italian police viewed Di Lauro as the…

By David Amoruso

False identities, elaborate disguises, and a deadly assassin. No, this isn’t a James Bond or Jason Bourne plot, this is real life. 38-year-old professional hitman Čaba Der is wanted by Dutch authorities for a gangland killing that occurred in July of 2018 and is a suspect in two more slayings across…

By Gangsters Inc. Editors

A gang of Albanian and Belgian drug traffickers has been cracked in Belgium and Switzerland. An investigation coordinated by the Federal Judicial Police of Leuven in Belgium, with support from Europol, led to multiple arrests at various locations in both European countries earlier this…

By Gangsters Inc. Editors

A 36-year-old cryptocurrency fraudster was arrested on Wednesday by the British South East Regional Organised Crime Unit (SEROCU), in a joint operation with the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, on suspicion of fraud, theft and money…

By Gangsters Inc. Editors

French police busted an Armenian Mafia group across France, Europol reported today. On Monday, around 200 officers from the Gendarmerie Nationale (French Gendarmerie) and Customs, with on-the-field support by Europol, targeted suspects involved in large-scale criminal activities, including cigarette…

By Gangsters Inc. Editors

Cybercrime is on the rise. With more and more people online interacting, sharing, and buying and selling goods it’s inevitable that criminals seek to profit off that business. These fraudsters don’t operate on the Dark Web either, nope, they surf among us on the World Wide Web, ripping us off one…

By Gangsters Inc. Editors

Seven members of an organized crime network involved in people smuggling were arrested the past weeks, Europol reports. The ring dealt in false passports and is suspected of trafficking thousands of people. Various groups from the extensive network had already been dismantled in…

By Gangsters Inc. Editors

An organized crime group from Morocco used jet skis to smuggle migrants and cannabis across the Mediterranean Sea to Spain. The group was dismantled this week in a joint action day by the Spanish National Police and the Civil Guard.

They arrested and detained a total of 19 people of…

By Gangsters Inc. Editors

The Spanish Guardia Civil busted a criminal enterprise operating in Spain and Germany this week, which used a network of food establishments, including kebab meat suppliers, to conceal their activities and launder €36 million of its ill-gotten gains.

Five individuals were arrested, while…

By Gangsters Inc. Editors

A joint cooperation by the DEA and Europol has dismantled a drug pipeline between Colombia and Europe. Nine suspected drug traffickers were arrested today and charged with their role in transporting multi-kilogram quantities of cocaine from Colombia, Ecuador and Panama to Europe.

A…

By David Amoruso

Organized crime syndicates are increasingly getting involved in sports corruption. Fixing a match means a guaranteed lucrative payout by betting on the correct outcome. Criminals operating in this multi-billion-dollar field use different modi operandi and adopt very complex structures, therefore the only successful…

By Gangsters Inc. Editors

Six alleged members of an international drug trafficking organization were arrested across Europe yesterday, seriously crippling its criminal operations, Europol reports. The arrests took place in Romania, Germany, Belgium, the United Kingdom and the Netherlands.

The initial investigation started in February 2016 when several…

By Gangsters Inc. Editors

The Spanish Guardia Civil, supported by Europol and the Croatian National Police, arrested ten members of a Croatian organized crime group involved in the cultivation, processing and trafficking of marijuana. During five house…