by Jyotsna Bucktowar | Feb 26, 2026
Working alongside national authorities and the Europol, investigators uncovered a sophisticated operation that trafficked cocaine from South America into Europe while laundering proceeds through shell companies, false invoicing, luxury assets and cryptocurrency....
by AdrianaAMLP | Feb 19, 2026
The network, allegedly led by a Ukrainian organiser with links to Polish criminal groups, specialised in producing synthetic cathinones such as alpha-PVP and used legitimate business structures in Poland and Lithuania to import chemical precursors and equipment,...
by AdrianaAMLP | Feb 10, 2026
New video outlines how authorities uncovered and broke up a criminal syndicate that transported large quantities of cocaine from South America into Europe and on to Iceland, using maritime and air routes to move the illicit drugs. The network increasingly adapted...
by Jyotsna Bucktowar | Feb 3, 2026
The probe, which began in January 2025, involves searches of X’s French offices and examines suspected offences such as algorithm manipulation, dissemination and storage of illegal content—including child sexual abuse material and AI-generated deepfakes—and misuse of...
by Jyotsna Bucktowar | Jan 29, 2026
The coordinated action resulted in 16 arrests, searches at six locations, and seizures of mobile phones, documents, and records linked to the criminal organisation. Europol reports the network operated with a pyramid‑style structure, with a core group in Sofia, mainly...
Recent Comments