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PUBLICATION
EU-wide action against illegal pay-tv streaming Crackdown on illegal use of pay-TV signals Crackdown on one of the world’s largest online piracy groups Coordinated action against illegal streaming
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relevance: 114.14925
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PUBLICATION
Across Europe and beyond, thousands of victims were lured into investing money through fake online trading platforms. The money paid by unsuspecting investors was, in reality, redistributed to a complex money laundering network operating across Europe.
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relevance: 113.937035
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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: 113.876564
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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: 113.17617