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This is a standalone intelligence detail page built for indexing and citation, with the summary, linked domains, and next verification paths in one place.
Quick Answer
Europol supported a major international operation against a criminal network from Romania, Moldova, Bulgaria, Estonia, Poland, and Ukraine, active for nearly 20 years. The group generated EUR 240M selling fake medicines for diabetes, cancer, and other serious conditions, with EUR 70M in sales in 2021 alone.
europol news
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Europol supported a major international operation against a criminal network from Romania, Moldova, Bulgaria, Estonia, Poland, and Ukraine, active for nearly 20 years. The group generated EUR 240M selling fake medicines for diabetes, cancer, and other serious conditions, with EUR 70M in sales in 2021 alone.
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Email / Chat
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Formal Reporting
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Continue with similar incidents to judge whether this is an isolated case or part of a broader fraud pattern.
Law Enforcement
INTERPOL's Operation Ramz targeted cybercrime in the Middle East and North Africa, resulting in over 200 arrests and the seizure of 53 malware and phishing servers.
Law Enforcement
A new High Street crime unit will target criminal gangs using shop fronts for drug dealing, money laundering, and immigration offenses, following a BBC investigation revealing widespread abuse involving 'ghost directors' and illicit operations.
Law Enforcement
More than 200 suspects were arrested in coordinated cyber raids targeting scam operations in Southeast and Middle East regions. Hundreds of compromised devices were seized, and victims were notified. The operation targeted transnational cybercrime networks involved in identity theft and tech support fraud.