인텔리전스 허브

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.

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.

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.

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.

BBC investigation uncovers that UK-registered businesses are being used to process payments for migrant smuggling operations across the English Channel. Secret filming shows how migrants are directed to pay through these firms, raising concerns over complicit financial facilitation.