8 arrested in a hit against criminal network smuggling Cuban nationals into Spain

Spanish National Police (Policía National), with the support of Europol and the Serbian Criminal Investigation Directorate, (Управа криминалистичке полиције), have dismantled a transnational criminal network involved in the smuggling of Cuban nationals from Cuba to Spain through the Western Balkan region. The criminal organisation, operating from Spain and Serbia, is allegedly involved also in document fraud and money laundering.

Introduction to Malware Binary Triage (IMBT) Course

Looking to level up your skills? Get 10% off using coupon code: MWNEWS10 for any flavor.

Enroll Now and Save 10%: Coupon Code MWNEWS10

Note: Affiliate link – your enrollment helps support this platform at no extra cost to you.

Article Link: 8 arrested in a hit against criminal network smuggling Cuban nationals into Spain – The network offered Cuban nationals a “travel package” for EUR 3 000 per person | Europol

1 post - 1 participant

Read full topic

Malware Analysis, News and Indicators - Latest topics