Reports by Risk Prevention & Consulting
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01.10.2019
Risk Prevention & Consulting
La fraude est estimée à plusieurs millions d’euros et concerne, entre autres, des opérations de blanchiment d’argent et de trafics de véhicules.
01.10.2019
Risk Prevention & Consulting
THE ‘largest organised crime group in eastern Spain’ has been brought down following a seven-nation investigation that saw 81 arrests, the seizure of 4,000kg of cocaine and 800 bank accounts frozen. ‘Operation Beautiful’, coordinated by Spain but involving law enforcement authorities from Colombia, France, Portugal, Romania, Sweden and the United Kingdom, and supported by Europol, dismantled the ‘violent gang’ in a string of sting operations last week.
12.08.2019
Risk Prevention & Consulting
Quattro presunti rapinatori sono stati arrestati, dalla polizia con l’accusa di aver rapinato un gioielliere il 7 giugno scorso. I quattro avrebbero messo a segno la rapina nell’attività commerciale in via Santa Maria Fulcorina, tra Duomo e Cordusio, a Milano. Le indagini che hanno portato ai quattro arresti sono state svolte dal Commissariato Centro. Gli arrestati sono una donna di 46 anni, considerata la mente del gruppo, e tre uomini di 53; 46 e 33 anni.
12.08.2019
Risk Prevention & Consulting
Colpo grosso in una gioielleria di via Monte Napoleone, a Milano. Nei giorni scorsi, qualcuno, forse spacciandosi per un cliente e fingendo di voler fare acquisti, è riuscito a fare sparire un braccialetto in oro rosa del valore di 89 mila euro.
12.08.2019
Risk Prevention & Consulting
Even when you’re the second-richest person in the country, life can still pose its extreme challenges. Johann Rupert has learned that the hard way this week, after a warehouse belonging to his Richemont Luxury Goods company was the target of a daring jewellery raid. As reported by the Sunday Times, a case of business robbery was under investigation at the Rivonia-based facility. It’s understood that multiple robbers turned up to the property on Friday night, which is responsible for the global distribution of luxury Richemont jewellery: Rupert has made his name as a luxury watch manufacturer, too
12.08.2019
Risk Prevention & Consulting
Dans la vie de Toni Musulin , il y a un trou de onze jours. Onze jours au cours desquels personne ne sait ce que ce convoyeur et employé pas vraiment modèle a fait, et où il s’est rendu précisément. Dans la caisse de Loomis aussi, il y a un trou, et pas des moindres. La société de transport de fonds s’est fait voler 11,6 millions d’euros… Et impossible de remettre la main sur la totalité du butin.
02.08.2019
Risk Prevention & Consulting
Selon nos informations, une femme se faisant passer pour une princesse des Emirats Arabes Unis aurait dérobé des bijoux d’une grande valeur, mercredi soir, chez un joaillier de la rue Saint-Honoré, à Paris, en plaçant des bouillons cubes dans l’écrin pour tromper la vigilance de la commerçante.
30.07.2019
Risk Prevention & Consulting
Napoli – Tentata rapina in banca scoperta la base della banda del buco (30.07.19)
30.07.2019
Risk Prevention & Consulting
Dans la nuit du lundi 29 au mardi 30 juillet, une bijouterie a été dévalisée à Nantes. Les malfaiteurs ont coupé la vitrine avec une découpeuse à disque. On ignore encore précisément l’ampleur du butin.
29.07.2019
Risk Prevention & Consulting
A G4S driver who stole £1million from the cash-in-transit vehicle he was driving has been jailed. Joel March, 36 (14.09.1982) of Rectory Grove, SW4 was sentenced to four years and four months’ imprisonment at Inner London Crown Court today, Friday 26 July. He previously pleaded guilty to theft and concealing criminal property at Camberwell Magistrates’ Court on Thursday, 25 April.