Law Enforcement


  • International law enforcement operation exposes the world’s most harmful cyber crime group

    December 5, 2019

    A Russian national who runs Evil Corp has been indicted in the United States following unprecedented collaboration between the NCA, the FBI and the National Cyber Security Centre. A Russian national who runs Evil Corp – the world’s most harmful cyber crime group that created and deployed malware causing financial losses totalling hundreds of millions of ...

  • 228 Arrests And Over 3800 Money Mules Identified In Global Action Against Money Laundering

    December 4, 2019

    Law enforcement authorities from 31 countries, supported by Europol, Eurojust and the European Banking Federation (EBF), have stepped up their efforts to crack down on money mule schemes that rope in victims often unaware that the money they are sending is part of an elaborated money laundering scheme. The fifth European Money Mule Action (EMMA 5) took place between September – November 2019, ...

  • Strabane: Men arrested over mortar bomb find

    December 3, 2019

    Two men have been arrested by police investigating the discovery of a mortar bomb in County Tyrone in September. The device was found on a wall near houses in Church View, Strabane, on Saturday 7 September. At the time, police said the New IRA intended to fire the device into Strabane police station. Two 25-year-old men were arrested in ...

  • Police detonate bomb in Melbourne

    December 3, 2019

    An improvised explosive device found in a raid in the northern Melbourne suburb of Reservoir has been detonated, police said. Victoria Police entered a house on Joan Court before 2pm on Tuesday and found the bomb along with four stolen cars and a motorcycle. Bomb response unit officers were deployed at the scene to conduct a safety ...