Europol action against dark web market monopoly, 288 suspects arrested

adminMay 2, 2023September 12, 202402 mins

International police Europol has taken action against the dark web market monopoly. According to the news agency from The Hague, 288 suspects have been arrested in the operation against the monopoly market. On the other hand, Europol from The Hague says that the arrested suspects are involved in buying and selling drugs on the dark…

Europol arrests gang involved in €38m fraud

adminFebruary 18, 2023September 10, 202404 mins

These individuals committed criminal acts through a pre-existing money laundering scheme. Europol arrests Israeli-French gang behind €38m CEO fraud The men committed the crimes through a pre-existing money laundering scheme that involved multiple bank accounts in EU countries, China and Israel. This was stated in a statement issued by Europol. A Franco-Israeli criminal network involved…