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MIL-OSI Security: EMPACT Kick-off 2019: building a unified front throughout Europe to combat financial crime

By   /  February 6, 2019  /  AM-NC, Crime, Criminal, CTF, DJF, English, Europe, Europol, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, Security Intelligence  /  Comments Off on MIL-OSI Security: EMPACT Kick-off 2019: building a unified front throughout Europe to combat financial crime

Source: Europol Money laundering enables and facilitates most, if not all, types of serious and organised crime Last month marked the kick-off of the 2019 Operational Action Plan for the EMPACT priority ‘Criminal Finances, Money Laundering and Asset Recovery’, an EU-financed initiative led jointly by the French Customs and Judicial Police. On this occasion, financial crime […]

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MIL-OSI Security: 19 arrested in France and Italy in multi-million gold laundering operation

By   /  February 6, 2019  /  AM-NC, Crime, Criminal, CTF, DJF, English, Europe, Europol, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, Security Intelligence  /  Comments Off on MIL-OSI Security: 19 arrested in France and Italy in multi-million gold laundering operation

Source: Europol On 21 January 2019, some 300 hundred officers from the Gendarmerie Nationale (French Gendarmerie) and the Guardia di Finanza (Italian Finance Corps) targeted suspects across both countries believed to be part of an organised crime group behind a large-scale international money-laundering scheme. The criminal cash flows are estimated at €5 to €7 million […]

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MIL-OSI Security: International drug trafficking network disrupted

By   /  February 2, 2019  /  AM-NC, Crime, Criminal, CTF, Cyber Security, DJF, English, Europe, Europol, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, Security Intelligence  /  Comments Off on MIL-OSI Security: International drug trafficking network disrupted

Source: Europol Today, in a joint operation, the German Public Prosecutor’s Office (PPO) Münster, the German Customs’ Investigation Office, the Dutch Specialised Prosecution Office for Fraud and Environmental Crime in Zwolle and the Dutch Fiscal Intelligence and Investigation Service (FIOD) dismantled an organised crime group (OCG) involved in international drug trafficking and money laundering. The […]

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MIL-OSI Security: xDedic Marketplace Shut Down in International Operation

By   /  January 29, 2019  /  AM-NC, Crime, Criminal, CTF, Cyber Security, DJF, English, Europe, Europol, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, Security Intelligence  /  Comments Off on MIL-OSI Security: xDedic Marketplace Shut Down in International Operation

Source: Europol On 24 January, the U.S. Prosecutor’s Office for the Middle District of Florida, the FBI and the Internal Revenue Service (IRS) of Tampa (Florida), the Federal Computer Crime Unit (FCCU), the Federal Prosecutor’s Office and the Investigating Judge of Belgium, as well as the Ukrainian National Cyber Police and Prosecutor General’s office of […]

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MIL-OSI Security: Data Protection Day 2019

By   /  January 29, 2019  /  AM-NC, Crime, Criminal, CTF, Cyber Security, DJF, English, Europe, Europol, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, Security Intelligence  /  Comments Off on MIL-OSI Security: Data Protection Day 2019

Source: Europol Today is Data Protection Day and once again everybody is picking up on a topic which has dominated headlines throughout last year when the GDPR finally became applicable. Let me be honest with you: talking about data protection in the law enforcement community is sometimes still difficult. Since taking over the position of […]

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MIL-OSI Security: Authorities across the world going after users of biggest DDoS-for-hire website

By   /  January 28, 2019  /  AM-NC, Crime, Criminal, CTF, Cyber Security, DJF, English, Europe, Europol, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, Security Intelligence  /  Comments Off on MIL-OSI Security: Authorities across the world going after users of biggest DDoS-for-hire website

Source: Europol The takedown by law enforcement in April 2018 of the illegal marketplace webstresser.org as part of Operation Power OFF has given authorities all over Europe and beyond a trove of information about the website’s 151 000 registered users. Coordinated by Europol and the Joint Cybercrime Action Taskforce (J-CAT) with the support of the […]

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MIL-OSI Security: Cryptocurrency IOTA: international police cooperation arrests suspect behind 10 Million EUR theft

By   /  January 24, 2019  /  AM-NC, Crime, Criminal, CTF, Cyber Security, DJF, English, Europe, Europol, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, Security Intelligence  /  Comments Off on MIL-OSI Security: Cryptocurrency IOTA: international police cooperation arrests suspect behind 10 Million EUR theft

Source: Europol Today, the UK’s 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, has arrested a 36 year-old individual on suspicion of fraud, theft and money laundering. The man was arrested by SEROCU following a search warrant […]

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MIL-OSI Security: French Gendarmerie capture key members of Armenian mafia

By   /  January 19, 2019  /  AM-NC, Criminal, CTF, DJF, English, Europe, Europol, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, Security Intelligence  /  Comments Off on MIL-OSI Security: French Gendarmerie capture key members of Armenian mafia

Source: Europol On 14 January, some 200 officers from the Gendarmerie Nationale (French Gendarmerie), with on-the-field support of Europol, targeted suspects across France believed to be part of an Eurasian mafia group composed mainly of Armenian individuals involved in large-scale poly-criminal activities, including cigarette smuggling, extortion and money laundering. Over 27 house searches were carried […]

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MIL-OSI Security: 13 car thieves with expensive taste arrested by the French Gendarmerie

By   /  January 17, 2019  /  AM-NC, Criminal, CTF, DJF, English, Europe, Europol, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, Security Intelligence  /  Comments Off on MIL-OSI Security: 13 car thieves with expensive taste arrested by the French Gendarmerie

Source: Europol After almost two years of a complex and lengthy investigation, the French Gendarmerie, supported by Europol, swooped on a criminal network behind the trafficking of high-value vehicles, estimated of having generated €4 million in criminal revenue. On the early morning of 14 January, 130 gendarmes carried out 13 house searches in Nimes (France), […]

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MIL-OSI Security: Criminal gang recruiting Portuguese women into sham marriages dismantled

By   /  January 16, 2019  /  AM-NC, Crime, Criminal, CTF, DJF, English, Europe, Europol, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, Security Intelligence  /  Comments Off on MIL-OSI Security: Criminal gang recruiting Portuguese women into sham marriages dismantled

Source: Europol An organised criminal group recruiting dozens of women into sham marriages was detected and dismantled by Belgian and Portuguese authorities, with the active support of Europol and Eurojust. Altogether 17 suspects were arrested today in Belgium and 3 in Portugal in an internationally coordinated action day. The criminal group was involved in the […]

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