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26.07.2019
Risk Prevention & Consulting
Romanian prosecutors on Thursday said they had worked together with the FBI and Mexican police to crack a major international crime gang that specialized in cloning credit cards and stealing money from them.
22.07.2019
Risk Prevention & Consulting
More than two million euros worth of books have been seized and 15 suspects arrested by Romanian, British and Italian authorities as part of an investigation into the theft of 260 antiquarian books, including original editions by Galileo Galilei and Isaac Newton. All 15 of the suspects arrested were of Romanian origin.
22.07.2019
Risk Prevention & Consulting
Italian police working with the FBI have arrested 19 people in a wave of raids in Sicily, alleging ties between the Sicilian Mafia and the Gambino organised crime family in New York.
24.06.2019
Risk Prevention & Consulting
The retired head of Serbia’s Criminal Police confirmed years-long rumors about the complex ties between the country’s police, politicians, and criminal groups in an exclusive interview with NIN and OCCRP-partner KRIK, published Thursday.
24.06.2019
Risk Prevention & Consulting
Italian mafia boss Rocco Morabito has escaped from prison in Uruguay, where he was awaiting extradition to Italy, the interior ministry has said. Uruguay had agreed to extradite the notorious drug trader known as the „cocaine king of Milan“ back to Italy. The suspected head of the ‚Ndrangheta crime gang has been one of Italy’s most wanted fugitives since 1995.
11.06.2019
Risk Prevention & Consulting
Russian police uncovered around $3 million worth of stolen diamonds, and over $2.5 million in cash, at the homes of a criminal ring operating inside state-controlled diamond producer Alrosa, authorities said on Monday. Alrosa, the world’s largest producer of rough diamonds in carat terms, confirmed that security services had uncovered an ongoing diamond theft ring in its sorting and grading department.
10.06.2019
Risk Prevention & Consulting
In the early hours of this morning, an organised crime group involved in railway card fraud was taken down through a joint action by the British and Romanian authorities. Europol assisted the operation on the spot by deploying a mobile office to Romania during the action day. Eurojust supported the national criminal investigations by setting up a joint investigation team (JIT) between the United Kingdom and Romania, which was provided with substantial funding.
10.06.2019
Risk Prevention & Consulting
A Counterfeit Aristocrat with Thousands of Euros to Match Under the guise of being an Indian Prince, a gentleman went on a spending spree in Monaco over a few days, pampering himself to the tune of over 250.000 euros. A bit of fantasy about one’s aristocratic heritage is not so harmful – but start using counterfeit money in Monaco’s casino and you are headed for trouble. Over 300 false 100 euros notes were exchanged for chips and suddenly…..
10.06.2019
Risk Prevention & Consulting
A bungling robber got trapped inside a jewellery shop by a self-locking door – and only escaped when an unsuspecting member of the public opened it from the outside. Police have released clear CCTV footage of the bizarre raid at a shop in Green Lanes, Haringey, north London, as they appeal for information about the three thieves.
10.06.2019
Juwelier-Warndienst
The robbers made off with a ’substantial‘ amount of jewellery and caused extensive damage to the door in the storeDetectives in Harringay, London have released CCTV footage of three men they wish to trace in connection with a commercial robbery of the Italgold Jewellery store, during which a woman was attacked….
