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Saturday, March 2, 2024

EU-Wide Action Against Buyers of Counterfeit Money on the Darknet

Law enforcement agencies across Europe have carried out actions against suspects who bought counterfeit euro banknotes on illegal platforms on the Darknet. These actions, coordinated by Europol, started on November 19 and the majority of interventions took place from December 3 – 6.

In total, almost 300 house searches were conducted in 13 different countries and 235 suspects were detained. Law enforcement also seized around 1,500 counterfeit euro banknotes. Drugs, weapons (firearms, nunchaku, illegal knives and blades),computers, mobile phones, Bitcoins and hardware for mining virtual currencies were also seized. In addition, German authorities discovered two marijuana growing facilities and in France one additional illegal euro counterfeit printshop and one cannabis plantation were discovered.

These joint actions are a direct result of a successful case handled by the Austrian Federal Criminal Police Office in June in 2018 and supported by Europol, when a print shop was dismantled in Leoben, central Austria, and the producer was arrested. The suspect was making counterfeit 10, 20 and 50 euro banknotes and sold them on several illegal Darknet marketplaces. Over 10,000 counterfeit banknotes were shipped to buyers all over Europe.

During the raid, the Austrian police found evidence of his transactions and communicated this data to Europol. This information was analyzed, enhanced and forwarded to all the affected countries. During an operational meeting at Europol’s headquarters, the Member States decided to organise a coordinated action to achieve the best results possible.

In early December, Germany performed around 180 house searches, 28 were performed in France, 20 in Italy, 20 in Austria and actions also took place in Croatia,Cyprus, Finland, Ireland, the Netherlands, Portugal, Spain, Switzerland and the United Kingdom. Investigations in several countries are still ongoing.

Europol’s Deputy Executive Director of Operations, Wil van Gemert, said: “This joint effort highlights that complete anonymity on the internet and the Darknet doesn’t exist. When you engage in illegal activity online, be prepared to have police knocking on your door sooner or later.”

Read more at Europol

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