A major investigation involving Europol and police teams from 13 European countries has uncovered an extensive criminal network involved in widespread football match-fixing. A total of 425 match officials, club officials, players, and serious criminals, from more than 15 countries, are suspected of being involved in attempts to fix more than 380 professional football matches.
A combined operation involving police forces from Peru, Spain, US Secret Service and Europol dismantled on Wednesday a counterfeit banknote print shop in Lima and arrested one suspect.
The trade of illegal and counterfeit pesticides is proliferating in Europe reports Europol. The exceptional ‘low risk – high profit’ margin, combined with the lack of harmonisation in legislation and implementation, make this a fast growing area of organised crime.
The World Economic Forum Global Agenda Council on Organised Crime, meeting in Davos, has issued a three page report on the international organised crime situation.
Europol’s new iOCTA* report examines how EU citizens are risking their personal identities, privacy and computer data through the use of social media tools which are increasingly a target for cybercriminal activity.