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PUBLICATION
In early 2019, an organised crime group (OCG) based in Romania began targeting unsuspecting bank customers in Lithuania and Estonia. Through so-called phishing messages that included links to counterfeit bank websites, victims were lured into providing their access credentials online.
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relevance: 113.15654
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PUBLICATION
The organised crime group (OCG), consisting mainly of Iranian nationals living in France, the Netherlands and the UK, endangered the lives of hundreds of migrants while transporting them from France to the UK, across one of the world's busiest commercial shipping lanes, in overloaded small...
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relevance: 112.48526
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PUBLICATION
Rare historical books worth an estimated EUR 2 million, including first editions of works by Galileo Galilei and Isaac Newton, were stolen from a postal warehouse in London in 2017. The criminal organisation involved, composed of Romanian nationals, had a history of committing complex, high-value...
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relevance: 112.39007
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PUBLICATION
An organised crime group (OCG) involving at least 20 individuals, led by a Lithuanian national, had been operating a complex transport and distribution network since 2015, selling heroin in Ireland and the UK.
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relevance: 112.279236