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24.06.2019
Risk Prevention & Consulting

Rocco Morabito: Italian mafia boss escapes from Uruguayan prison

Italian mafia boss Rocco Morabito has escaped from prison in Uruguay, where he was awaiting extradition to Italy, the interior ministry has said. Uruguay had agreed to extradite the notorious drug trader known as the “cocaine king of Milan” back to Italy. The suspected head of the ‘Ndrangheta crime gang has been one of Italy’s most wanted fugitives since 1995.


11.06.2019
Risk Prevention & Consulting

Russian Police Uncover Diamond Theft Gang Inside State Mining Firm Alrosa

Russian police uncovered around $3 million worth of stolen diamonds, and over $2.5 million in cash, at the homes of a criminal ring operating inside state-controlled diamond producer Alrosa, authorities said on Monday. Alrosa, the world’s largest producer of rough diamonds in carat terms, confirmed that security services had uncovered an ongoing diamond theft ring in its sorting and grading department.


10.06.2019
Risk Prevention & Consulting

18 ARRESTED IN THE UK AND ROMANIA FOR €20 MILLION FAKE TRAIN TICKET SCAM

In the early hours of this morning, an organised crime group involved in railway card fraud was taken down through a joint action by the British and Romanian authorities. Europol assisted the operation on the spot by deploying a mobile office to Romania during the action day. Eurojust supported the national criminal investigations by setting up a joint investigation team (JIT) between the United Kingdom and Romania, which was provided with substantial funding.


10.06.2019
Risk Prevention & Consulting

Counterfeiters and Dogs Run Wild While Armed Robbers Quietly Plan

A Counterfeit Aristocrat with Thousands of Euros to Match Under the guise of being an Indian Prince, a gentleman went on a spending spree in Monaco over a few days, pampering himself to the tune of over 250.000 euros. A bit of fantasy about one’s aristocratic heritage is not so harmful – but start using counterfeit money in Monaco’s casino and you are headed for trouble. Over 300 false 100 euros notes were exchanged for chips and suddenly…..


10.06.2019
Risk Prevention & Consulting

Self-locking door traps bungling robbers inside jewellery shop – see VIDEO

A bungling robber got trapped inside a jewellery shop by a self-locking door – and only escaped when an unsuspecting member of the public opened it from the outside. Police have released clear CCTV footage of the bizarre raid at a shop in Green Lanes, Haringey, north London, as they appeal for information about the three thieves.


10.06.2019
Juwelier-Warndienst

Police appeal following robbery at Harringay jewellers

The robbers made off with a ‘substantial’ amount of jewellery and caused extensive damage to the door in the storeDetectives in Harringay, London have released CCTV footage of three men they wish to trace in connection with a commercial robbery of the Italgold Jewellery store, during which a woman was attacked….


29.05.2019
Juwelier-Warndienst

Spencer Matthews at jeweller’s during armed robbery

Made in Chelsea’s Spencer Matthews had to hide in a jeweller’s shop vault as a moped-riding gang carried out a smash-and-grab.The reality TV star said he was at the Hour House in Duke Street, Marylebone, when armed robbers struck at 10:30 BST.Matthews, who was unhurt, said they drove through a window before “battering the shop with big huge hammers”….


23.05.2019
Risk Prevention & Consulting

Hotspots of Organized Crime in the Western Balkans

Since the end of 2018, protestors in Albania, Montenegro and Serbia have been taking to the streets to express their frustration and anger at corruption and organized crime. Journalists in the region are being targeted for exposing high-level graft, like Olivera Lakić, who, in May 2018, was shot in the leg after revealing the complicity of senior Montenegrin officials in cigarette smuggling. People with alleged links to crime have been arrested and questioned in connection with the murder of Kosovo Serb politician Oliver Ivanović.


23.05.2019
Risk Prevention & Consulting

One of Europe’s most ‘prolific’ criminal groups busted — Europol

(CNN)One of Europe’s most prolific crime groups involved in large-scale drug trafficking, money laundering, and assassinations has been dismantled, Europol said Wednesday.The criminal network run by Lithuanian and other EU nationals earned an estimated $760 million from its crimes between 2017-19, the European Union’s law enforcement agency said in a statement.


21.05.2019
Juwelier-Warndienst

Five arrested over jewellery raid at Amir Jewellers

Mit Video!
Members of the public attempted to stop the thieves as they left the storeFive men have been arrested by the Metropolitan Police after the group raided the Amir Jewellers jewellery store in Maida Vale, London.


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