Tags Italy

Tag: Italy

Dark Web Drug Resale: Italian Man Arrested

An Italian man had been finally arrested by the Italian authorities who had been suspected that he had imported and resold a variety of...

‘Ndrangheta Hit: 46 People Arrested In France And Italy

The Italian Carabinieri Corps (Arma dei Carabinieri) and the French Gendarmerie (Gendarmerie Nationale) has arrested 46 people for their involvement in the large-scale drug...

I-CAN Global Anti- Mafia Operation: Fugitives Arrested

The coordination via the INTERPOL Cooperation against the “‘Ndrangheta (I-CAN) project” which is an INTERPOL and Italian initiative, has experienced that the law enforcement...

Euro Counterfeiting: Possibly Largest Organized Crime Network Dismantled

The Italian law enforcement agency, along with Belgium and France, has successfully dismantled an organised criminal network that involved euro counterfeiting. Europol supported the...

Online Child Sexual Abuse: LE Agencies Face Huge Investigation

Online Child Sexual Abuse: A successful investigation meant to curb online child sexual abuse organized by the Italian State Police (Polizia di Stato) of...

Italy & Romania Criminal Profits: Cyber Fraud Ring Creating €20M Annually Busted

An organised criminal group (cyber fraud ring) involved in the cybercrime, money laundering and financial fraud has been dismantled on the 7th of July,...
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