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Discover all the Company news on Europol and other articles related to Europol in The Paypers News, Reports, and insights on the payments and fintech industry:

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Cybercrime website Genesis Market taken down by police

News | Digital Identity, Security & Online Fraud | 06 Apr 2023

A multi-national law enforcement team led by the FBI and Dutch National Police has taken down the cybercrime hub Genesis Market.

cybercrime, cybersecurity, data protection, Europol, FBI, identity theft

Organised crime group dismantled by Europol

News | Digital Identity, Security & Online Fraud | 22 Jun 2022

A cross-border operation, supported by Europol and involving the Belgian Police and the Dutch Police, has resulted in the dismantling of an organised crime group involved in phishing, fraud, scams, and money laundering. 

phishing, fraud prevention, fraud management, scam, money laundering

Europol provides SWIFT data to CIA

News | Digital Identity, Security & Online Fraud | 08 Jun 2022

Europol has supplied European data from the SWIFT financial transaction system to the US Treasury Department, ending up with the CIA.

data, SWIFT, financial data, transactions , data breaches

Europol takes down mobile malware FluBot

News | Digital Identity, Security & Online Fraud | 02 Jun 2022

Europol has taken down a fast-spreading Android malware called FluBot following an international law enforcement operation involving 11 countries.

fraud detection, fraud prevention, malware, financial crime