The organised criminal network, composed of mostly Ukrainian but also Armenian, Azerbaijani, or Kazakh nationals, has been providing cash courier and underground banking services to other criminal networks. Chinese actors were also part of this criminal network, providing money laundering services. This catalogue of crime-as-a-service offerings was used by various Russian-speaking and Asian criminal actors engaged in drug trafficking, tax… Read More
Home » 23 underground bankers arrested
23 underground bankers arrested
Related Posts
Cybercrime-as-a-service takedown: 7 arrested
An action day performed in Latvia on 10 October 2025 led to the arrest of five cybercriminals of Latvian nationality and the seizure of infrastructure… BronCybercrime-as-a-service takedown: 7 arrested
Europol welcomes the European Investment Bank to its secure information exchange network
The European Investment Bank (EIB) has today joined Europol’s Secure Information Exchange Network Application (SIENA), marking a new step in the cooperation between the two… BronEuropol welcomes the European Investment Bank to its secure information exchange network
Over 30 potential victims identified in action against human trafficking enabled online
From 15 to 19 September 2025, Europol supported the fourth edition of the EMPACT Trafficking in Human Beings (THB) Hackathon, an action week against human… BronOver 30 potential victims identified in action against human trafficking enabled online