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MYSTERIOUS: 8 - You Need To See This

Cocaine ‘super cartel’ brought down by cops in six countries

The cartel controlled about one third of the cocaine trade in Europe, the European Union crime agency said

Wales Online

A cartel allegedly responsible for a third of Europe's cocaine has been busted

"The scale of cocaine importation into Europe under the suspects' control and command was massive," Europol said, adding that the suspects used encrypted communications to organize drugs shipments.

WEKU

British drug baron among leaders of ‘super cartel’ arrested in Europe wide cocaine bust

A British drug lord is believed to be among 49 arrested as police forces in Europe united to bust a “super cartel” running a third of the continent’s cocaine trade.

Evening Standard

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Police Smash European Cocaine 'Super Cartel,' Arrest 49

Law enforcement authorities in six different countries have joined forces to take down a “super cartel" of drugs traffickers controlling about one third of the cocaine trade in Europe, the European Union crime agency said on Monday. Europol said 49 suspects have been arrested during the investigation, with the latest…

Asharq Al-Awsat

Police arrest 49 as they break up European drugs ‘super cartel’

Over 30 tonnes of drugs seized in Spain, France, Belgium, the Netherlands and UAE

The Independent UK

Police bring down European cocaine "super cartel"

Europol says law enforcement authorities in six different countries have joined forces to take down a “super cartel” of drugs traffickers controlling about one third of the cocaine trade in Europe

The Independent UK

Europol says 49 arrested in cocaine cartel takedown; 30 tonnes of drugs seized

European policing agency Europol said on Monday it had helped co-ordinate the takedown of a cartel managed from the United Arab Emirates believed to control up to a third of Europe's cocaine trade.

Reuters

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Thousands defrauded in £48m hoax which let scammers impersonate high street banks

More than 200,000 potential victims in the UK alone have been directly targeted through fraud website

The Independent UK

70,000 scammed in biggest ever phone fraud with MORE victims to be contacted today

Victims are believed to have lost tens of millions of pounds to the “international one stop spoofing shop” that enabled criminals to appear as if they were calling from their bank

Daily Mirror

One of 'world's worst' hackers who targeted Merseyrail arrested

The 33-year-old is believed to have extorted millions of dollars from companies and organisations across the world

Liverpool Echo

'Narco bank' funding gangsters across Europe taken down in Spanish raids

The organisation was described as the biggest such money laundering system in Europe

Liverpool Echo

Spanish police dismantle Europe's largest drug 'bank'

Spanish police said on Friday they had dismantled a criminal gang they believe was the largest financier of drug trafficking in Europe.

Reuters

Losing the fight against financial compliance - but it can be fixed!

Financial compliance is not a mere checklist for entities to tick off. With it comes the expectation that the companies fulfil the intent behind the regulatory obligation to mitigate the risks that come with money. There is an obvious gap between the intent and the results — financial compliance is…

Benzinga

Europol data practices target of EU privacy watchdog lawsuit

EU data protection watchdog EDPS has asked Europe's top court to scrap amended rules allowing Europol to retroactively legalise its processing of personal data of people with no links to criminal activity, saying the rules undermine its authority.

Reuters

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Liverpool Echo

Mafia syndicate linked to torture and murder arrested across Ibiza, Malaga and Tenerife

Spanish police arrested 32 suspects in connection with large scale drug trafficking and money laundering

Zenger

British Gang Busted In Ibiza With Record Pink Cocaine Haul

Police in Spain have busted a largely British gang with 28 pounds of pink cocaine, half a million dollars in cash, and firearms including a submachine gun.

Daily Mirror

White van driver jailed for stabbing Deliveroo worker to death in road rage attack

Nathan Smith was put on Europol's Most Wanted Fugitives List after fleeing to Austria having killed Deliveroo driver Takieddine ‘Taki’ Boudhane in Finsbury Park, London

Evening Standard

Man on Europol most wanted list found guilty of killing delivery driver in Finsbury Park

A man on Europol’s most wanted list who stabbed to death a delivery in Finsbury Park driver before fleeing the country for 17 months has been found guilty of murder.

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Radio France Internationale

Israel arrests suspects over stolen millions in crypto fraud against French treasury

Several suspects have been detained in Israel in connection with a multi-million cryptocurrency laundering scheme to defraud the French treasury.

Asharq Al-Awsat

Terror Threat in EU Member States Remains High Despite Drop in Attacks

Europol, the European Union’s law enforcement agency, indicated Wednesday that the number of attacks within the EU member states has decreased, yet terrorism still poses a real and present danger to the bloc. In its annual European Union Terrorism Situation and Trend Report (TE-SAT), the Europol affirmed that 15 completed,…

The Guardian - UK

‘Europol ploy’: mass phone scam defrauds Germans of millions of euros

Scammers impersonate Europol officers, going for quantity over quality, exploiting a design flaw in telecoms infrastructure

The Independent UK

People smugglers buying small boats directly from manufacturers

The NCA is working with its international network to find the suppliers of the boats to try to stem supply.

The Independent UK

People-smuggling trade ‘generated around 60 million euro in 2021’

More than 100 boats were seized during a day of action across multiple countries on Tuesday.

Reuters

European police arrest 39 in crackdown on migrant smuggling gang

Police in five European countries have arrested 39 people in a major cross-border operation targeting an Iraqi-Kurdish gang which smuggled migrants across the Channel to Britain, the EU's law enforcement agency Europol said on Wednesday.

The Independent UK

Arrests made in ‘biggest ever’ operation to tackle Channel people-smuggling

Dozens of raids are also taking place in Germany, France and the Netherlands as part of a joint operation with Europol and Eurojust.

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