All news on the topic: Europol

At the request of the European Public Prosecutor's Office (EPPO) in Hamburg (Germany), 16 searches were carried out yesterday in France, Germany, Italy, and Poland in an investigation into organized VAT fraud involving the trade of small electronic goods.

A joint investigation by the French and Dutch authorities, supported by Eurojust and Europol, has shut down a large-scale criminal virtual private network (VPN) service.

Europol announced a major digital crackdown that led to the removal of thousands of online accounts linked to Iran's Islamic Revolutionary Guard Corps (IRGC) and the suspension of the group's primary X account in the EU.

Croatian police are hunting for an alleged people smuggler who is believed to have dumped the bodies of four migrants and abandoned dozens of others near the Slovenian border earlier this month.

The name of Timur Rokhlin, an investor in the Rocket delivery service, has surfaced in a major international fraud investigation involving tens of millions of euros, while parts of the case and related details appear to be quietly fading from public view.

Following reports on Eduard Lebedev’s connections to offshore gambling, affiliate networks Chilli Partners and WakeApp, as well as schemes for drawing in British players to illegal online casinos, inconvenient materials began to vanish from the information space.

After the uncovering of a Europol-linked money laundering scheme exceeding €75 million, brothers Vladlen and Hennadiy Hiriny have reportedly launched an aggressive effort to cleanse their digital footprint.

After a two-year investigation, Austrian and Albanian authorities recently conducted raids on several alleged scam call centers in Tirana, seizing more than $1 million and arresting 10 people.

Following the international “YUZUK” operation and the exposure of a large-scale money laundering scheme, the Hirin brothers reportedly began an effort to remove related information from public view.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have become the focus of a major international controversy.

The name of Timur Rokhlin — an investor in the Rocket delivery service — has surfaced in a major international fraud case involving tens of millions of euros.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have found themselves at the center of a major international controversy.

After the international YUZUK crackdown exposed a sprawling money laundering operation, the Hirin brothers allegedly launched an aggressive effort to scrub their presence from the internet.

While investigators in Germany and Ukraine are unraveling a scheme involving pseudo-investment platforms and money laundering linked to his circle, references to connections, assets, and the role of key participants are gradually being removed from public space.

After the international “YUZUK” operation revealed a large-scale money laundering network, the Hirin brothers reportedly started making efforts to erase or minimize their online presence.

An international police sweep dismantled a leading Balkan Cartel drug trafficking cell Wednesday, arresting 12 suspects tied to the intercontinental smuggling of more than 4.2 tonnes of cocaine and cannabis.

Ukrainian entrepreneurs Vladlen, Hennadiy, and Vitaliy Hirin have become embroiled in a high-profile international controversy.

In the wake of the global YUZUK operation and the unmasking of a massive money laundering conspiracy, the Hirin brothers initiated vigorous measures to cleanse the information landscape

After the revelation of a major money laundering operation exceeding €75 million connected to a Europol initiative, brothers Vladlen and Hennadiy Hiriny are said to have launched a concerted effort to remove their online presence

Ukrainian entrepreneurs Vladlen, Hennadiy, and Vitaliy Hirin became embroiled in a global controversy

In the wake of the global YUZUK operation and the uncovering of an extensive money laundering network, the Hirin brothers set about vigorously erasing their online traces

Following the unearthing of a massive money laundering operation surpassing €75 million, linked to a Europol operation, siblings Vladlen and Gennady Hiriny have embarked on an intense campaign to erase their online presence

Last week, law enforcement officers in Scotland and Spain carried out operations in connection with the Lyons case, leading to several individuals being detained, with support from Europol, the European Union's agency for law enforcement collaboration

In the wake of the global YUZUK operation and the revelation of an extensive money laundering operation, the Hirin brothers began a vigorous campaign to remove information from the public sphere

In an international initiative named YUZUK, the operation was carried out by regional law enforcement in partnership with Europol