NARCONEWS de MEXICO : las ultimas del 22 de septiembre de 2021

FGR confiscará bienes y recursos de Miguel Ángel Treviño Morales «Z40» líder de los Zetas

22 septiembre 2021 0 Comentarios El líder de “Los Zetas” o “Compañía de la Luz”, como eran conocidos en Tamaulipas, fue detenido en el municipio de Nuevo Laredo el 16 de junio del 2013. La Fiscalía … Read More

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Detienen a «El Pantera», Líder Huachicolero de Tabasco y aliado del Mencho

20 septiembre 2021 0 Comentarios Cd del Carmen, Campeche. – El Pantera fue el principal generador de violencia en Cárdenas Huimanguillo tras el asesinato de su rival El Kalimba. «El Pantera» es detenido en Ciudad … Read More

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EUROPOL : European Police Bust €10m Mafia Fraud Ring

Phil Muncaster UK / EMEA News Reporter , Infosecurity Magazine

European police claim to have dismantled an organized crime group that made €10m from online fraud, drug trafficking and property crimes last year.

The operation involved the Spanish and Italian national police, with Europol and Eurojust coordinating.

During police raids in Italy and the Canary Islands holiday hotspot, Tenerife, law enforcers made 106 arrests, conducted 16 house searches, and seized hundreds of credit cards, SIM cards, point-of-sale (POS) terminals, and electronic devices. They also discovered and dismantled a marijuana plantation.

Some 118 bank accounts were frozen as part of the international law enforcement effort.

“This large criminal network was very well organized in a pyramid structure, which included different specialized areas and roles. Among the members of the criminal group were computer experts, who created the phishing domains and carried out the cyber fraud; recruiters and organizers of the money muling; and money laundering experts, including experts in cryptocurrencies,” Europol explained.

“Most of the suspected members are Italian nationals, some of whom have links to mafia organizations. Located in Tenerife, the suspects tricked their victims, mainly Italian nationals, into sending large sums to bank accounts controlled by the criminal network.”

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