Tag: Europol
Hackers who disrupted government websites on Spain’s Balearic Islands are busted
AN international operation led by the UK's National Crime Agency and the FBI in America has severely disrupted a hacking group that launched cyberattacks...
Marbella gang who ‘stole more than €4.5m’ thanks to their safe-cracking skills are finally brought down after raiding a...
POLICE in France and Spain have joined forces to arrest three men who allegedly broke into safes at luxury hotel complexes in Paris and...
EXCLUSIVE: Brit and Irishman among the 23 members of a major Costa del Sol based drug gang arrested across...
A BRIT and an Irishman have been arrested for allegedly being part of a major Costa del Sol based drug gang that has been...
Three of Europe’s ‘Most Wanted’ arrested on Spain’s Costa Blanca
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THREE of Europe's 'Most Wanted' criminals have been arrested by the Guardia Civil in Calpe on the Costa...
Yet another international human trafficking ring bringing people to Spain brought down
HUGE raids carried out across Spain saw a transnational criminal organisation suspected of illegally trafficking Cuban citizens into the country via Serbia dismantled.
The enormous...
Two members of Europe-wide hotel safe robbery gang arrested on Spain’s Costa Blanca
THE POLICIA NACIONAL in a joint operation with the Mossos d'Esquadra, have arrested two members of a gang that stole from hotel room safes...
Police smash drug traffickers hiding stashes in potato lorries travelling from Spain to Poland
POLICE in Spain and Poland have brought down an international drug trafficking gang that shipped in large amounts of drugs hidden in lorries transporting...
Sex trafficking gang busted with 15 female and male victims freed in Spain’s Murcia
TWO BROTHELS that sexually exploited people brought in mainly from Columbia have been closed down by the Policia Nacional in the Murcia region.
The businesses...
One of Europe’s ‘most wanted’ criminals arrested at Murcia shopping centre in Spain
A violent Dutch fugitive who escaped from a court-ordered mental institution in June 2021 has been arrested in a Murcia City shopping centre.
Sherwin W...
Illegal cigarette factories in Spain exploit Ukrainian refugees as Andalucia gang leaders lived in luxury
THREE clandestine cigarette factories have been closed down by the Guardia Civil and Europol with products with a retail value of €37.5 million seized.
27...
Spain’s National Police arrest one of the FBI’s 10 Most Wanted Criminals in Madrid
SPAIN’S National Police force has detained one of the FBI’s Ten Most Wanted Fugitives, Michael J. Pratt. The suspect, a 40-year-old from New Zealand,...
Criminal gang in Spain charged up to €20,000 for Pakistani nationals to travel from Bosnia
EIGHT people have been arrested by the Policia Nacional for illegally bringing Pakistani nationals into Spain and charging between €12,000 and €20,000 per person...
Dozens of properties in Spain seized with Russian money laundering gang member arrested in Canary Islands
A woman has been arrested in Tenerife as part of a probe into a crime gang suspected of laundering dirty money linked to the...
Robbers with base in Spain’s Valencia plundered at least 40 homes across seven provinces
SEVEN people have been arrested for robbing at least 40 homes across Spain- netting money and valuables worth around €800,000.
The Albanian gang based themselves...
Horse meat gang banked €4.5 million by selling sick animals from Valencia farm in Spain
A joint Guardia Civil and Europol operation has dismantled a criminal gang that illegally marketed horses to be slaughtered for meat that was not...
Lone female on Spain’s ‘Most Wanted’ list detained in Ecuador for running Costa Blanca prostitution ring
POLICE have caught one of Spain's top ten 'Most Wanted' fugitives hiding out in a town on the Columbia-Ecuador border.
Viviana Andrea Vallejo Gutierrez, 36,...
Serbian drugs gang exported €2 million of marijuana annually from Costa Blanca and Valencia areas of Spain
A Serbian drugs gang operating out of the Alicante and Valencia areas of Spain has been brought down in an international police operation.
Europol said...
Europe’s biggest producers of fake €500 notes arrested across Spain with Costa Blanca printing press seized
POLICE in Spain have smashed what has been described as Europe's 'most important' criminal gang producing fake €500 notes.
12 people have been arrested including...
One of Europe’s ‘Most Wanted’ criminals is arrested on Spain’s Costa Blanca
ONE of Europe's 'Most Wanted' criminals has been arrested in Calpe after being on the run for four years.
An Estonian man, 56, was part...
Europol most wanted list: Spain’s most dangerous alleged fugitives revealed
SPAIN’S most dangerous alleged criminals have evaded police who suspect them of horrific crimes, and now their profiles have been made public.
Europol on Wednesday...
MUST READ: British gang arrested on Spain’s Ibiza in country’s biggest-ever ‘pink cocaine’ swoop with over €500,000 in cash...
A British gang has been arrested on Ibiza after the Guardia Civil made Spain's biggest-ever 'pink cocaine' swoop with 13.25 kilos seized plus over...
Police smash Costa Blanca drugs gang who exported narcotics out of Spain
A Costa Blanca-based drugs gang has been brought down in a joint operation between the Guardia Civil and Policia Nacional.
Four men and two women...
Vintage wine thieves behind €1.6 million restaurant robbery in Spain are caught at Croatia border
TWO people behind an audacious vintage wine robbery last October at a Caceres restaurant in Extremadura, have been arrested trying to cross into Croatia...
Suspected jihadist terrorist recruiter arrested in Costa Blanca area of Spain
A 41-year-old suspected terrorist has been arrested in Elche by the Guardia Civil.
The man, a Norwegian national of Iraqi descent, was detained in the...
Leader of Madrid-based gang jailed for stealing catalytic converters across Spain
A criminal gang who stole catalytic converters across Spain has been brought down by the Guardia Civil after thefts in Alicante Province.
Five Romanian nationals...
Multi-million money laundering ring acting as ‘bank’ for criminals is busted in Spain’s Malaga area
THREE German fugitives have been arrested in Malaga Province for running a money laundering ring that acted as a 'de facto' shadow banking system...