INTERPOL campaign warns against cyber and financial crimes

Source: Interpol (news and events)

LYON, France – INTERPOL has launched a campaign to raise awareness on the growing threat of cyber and financial crimes against vulnerable individuals and organizations.

The Think Twice campaign, which includes a series of short videos, focuses on five rising online threats: ransomware attacks, malware attacks, phishing, generative AI scams, and romance baiting.

These sophisticated scams have seen a significant increase in recent years, with ransomware attacks up by 70 per cent, and malware attacks rising by over 30 per cent in the past year alone, with some 20 per cent of employees unknowingly running malware.

With phishing attacks evolving and becoming harder to detect, criminals are also exploiting technology. For example, they are using generative AI to create ultra-realistic human avatars, deceiving thousands worldwide through voice, image, and text manipulation.

Romance baiting scams are on the rise too, with cybercriminals using fake online profiles to build relationships and gain trust, before asking for money.

Think Twice calls for vigilance in the digital world, emphasizing the importance of pausing for thought, promoting wise decisions, and empowering cybersecurity awareness.

INTERPOL Secretary General Valdecy Urquiza said:

“As the digital landscape continues to evolve, we see online fraud and scams growing in sophistication and scale, posing a threat to individuals and organizations alike.

“Cybersecurity is a joint responsibility and through proactive steps, we can help build a more secure, and safer, digital world for everyone.”

The two-week awareness campaign (3-19 December) will run primarily through social media channels.

Think Twice, don’t get scammed

The campaign urges individuals to use in-person verification and to consider their interactions with digital content, especially when encountering suspicious links or information.

The objective is to empower users to make informed and careful choices online, reducing the risks associated with threats like phishing, malware, and online scams.

The checklist to mitigate risks includes:

  • making considered and rational choices, especially when dealing with unsolicited, unfamiliar, or suspicious links, emails, or messages
  • pausing to evaluate the authenticity and credibility of digital content before taking action
  • verifying identities through multiple channels and being cautious of requests, even from ‘familiar’ faces
  • implementing a cybersecurity culture in the workplace and providing guidance on issues and incidents for employees
  • being cautious when forming online relationships, especially when money is involved
  • staying informed on the increasingly advanced tactics used in cyber-enabled financial crimes, making detection significantly more challenging.

Note to Editors

Think Twice highlights the top threats identified by INTERPOL, based on data from member countries, private-sector partners under the Gateway framework, national cybersecurity agencies and online information-sharing groups.  

The campaign is supported with funds from the UK’s Foreign, Commonwealth & Development Office, through Projects AFJOC and ASPJOC which aim to reinforce cybersecurity in Africa as well as in Asia and the South Pacific; and from the Government of Japan through Project Rescue, strengthening law enforcement capabilities across South and Southeast Asia against cyber-enabled fraud.

For more information, please visit: https://www.interpol.int/Crimes/Cybercrime/Awareness-campaigns

Drug cartel grind to a halt with six major arrests in Colombia

Source: Europol

In a long-term investigation supported by Europol, law enforcement authorities from Belgium, Colombia and Spain have dismantled a drug ring orchestrating large-scale cocaine trafficking from Colombia to the EU. The national authorities involved arrested 32 individuals in total, including the leader of the network. Law enforcement also seized 5.8 tonnes of cocaine in Colombia (Cartagena and Baranquilla) and on European…

The NATO Electronic Warfare Advisory Committee (NEWAC) convenes in Brussels

Source: NATO

From 19 to 21 November 2024, the NATO Electronic Warfare Advisory Committee (NEWAC) held its 116th plenary meeting at the NATO Headquarters in Brussels. Colonel Fatih Akgul, chairperson of the Committee presided over the meeting.

The widespread use of Electromagnetic Warfare (EW) in Ukraine and in the Middle East demonstrates that it has become a crucial domain in modern warfare. EW tactics – consisting of radar systems attacks, jamming of communications and navigation systems, as well as electronic masking, probing, and intelligence gathering – have become pivotal at all levels of multidomain operations. NATO’s ability to counter the use of EW by adversaries is essential for security across the Alliance.

Speakers at the plenary meeting emphasised the importance of achieving electromagnetic superiority in modern warfare, and made proposals on the governing structure and doctrinal development of Electromagnetic Operations (EMO). Committee members shared their national perspectives and agreed to further develop these proposals. Discussions focused on the endorsement of a new mechanism for information exchange and reporting on EW among NATO Allies. Participants also shared lessons learnt from national and multinational exercises.

NEWAC is the principal forum for consultation and coordination of EW, providing critical advice and recommendations to the Military Committee. The bi-annual NEWAC Plenary meeting brings together military representatives from all 32 Allies, experts from Strategic Commands, and other NATO committees and entities. The next meetings are scheduled to be held in the United States and Türkiye.

The European Union Military Staff hosts its NATO counterparts for the 22nd EUMS-IMS Director’s General Conference

Source: NATO

On 29 November 2024, the Director General of the European Union Military Staff (DGEUMS), Lieutenant General Michiel van der Lann welcomed the Director General of the NATO International Military Staff (DGIMS), Lieutenant General Janusz Adamczak and his team to the EEAS Schuman Building for the 22nd iteration of the bi-annual EUMS-IMS Directors’ General Conference.

Visit: Minister of Public Security, China

Source: Interpol (news and events)

LYON, France – China’s Minister of Public Security and State Councilor Wang Xiaohong met with INTERPOL President Ahmed Naser Al-Raisi and Secretary General Valdecy Urquiza at the General Secretariat headquarters.

During his visit, Minister Wang signed a ‘Declaration of Intent’ to enhance cooperation with INTERPOL acrossoperational and capacity building.

Minister Wang and his delegation, which included Vice Minister of Public Security Xu Datong, the Chinese Ambassador to France Lu Shaye, and Head of NCB Beijing and Executive Committee Delegate for Asia Wang Yong, were briefed on INTERPOL’s range of policing capabilities in tackling all forms of transnational organized crime.

In recent years, China’s Ministry of Public Security has provided support for a range of operational activities including Trigger Salvo (illicit firearms), First Light (telecommunications fraud and business email compromise) and Golden Strike (environmental crime).

China also supports the INTERPOL Financial Assistance for Secondments (I-FASP) programme, which supports geographical and gender diversity at the General Secretariat. To date China has funded secondments from 16 unrepresented and underrepresented member countries from all regions.

Eurojust Annual Meeting on Counter-Terrorism: tackling the multifaceted terrorist threat

Source: Eurojust

28 November 2024|

On 27 and 28 November, Eurojust hosted its annual counter-terrorism meeting, which gathered specialised prosecutors and other experts from EU Member States and third countries, as well as representatives from EU institutions, to discuss the latest challenges and share best practices in combatting terrorist threats.

The meeting was opened by Mr Michael Schmid, Eurojust President, and Mr Baudoin Thouvenot, National Member for France and Chair of the Eurojust Counter-Terrorism Team. Mr Bartjan Wegter, the EU Counter-Terrorism Coordinator (EU CTC), and representatives from the European Commission highlighted that counter-terrorism is a standing priority for the EU and presented key relevant policy and legislative developments on this issue. In a context where the terrorist threat is increasingly complex and multifaceted, participants also discussed the scope of terrorism and the acts that may lead to it.  

On the second day, the meeting enabled attendees to share views, experiences and practical examples on how to tackle a range of terrorism related challenges, particularly those linked to propaganda, radicalisation and the growing role played by minors.

On the margins of the meeting, President Schmid and Mr Thouvenot met with Mr Wegter to discuss ongoing and future cooperation.

NATO delegation takes part in ninth round of military-to-military staff talks with the African Union

Source: NATO

From 26 to 27 November 2024, NATO’s Cooperative Security Division of the International Military Staff (IMS) met with a delegation from the African Union Commission (AUC) in Brussels for the ninth iteration of NATO and African Union (AU) Military-to-Military Staff Talks.

Discussions centred on:

  • security challenges in AU Peace Support Operations;
  • NATO support to AU military standardization and lessons learned processes;
  • capacity building, including education and training;
  • disaster preparedness capacity in AUC;
  • NATO-AU participation in each other’s exercises;
  • and NATO support for the AUC development of policies.

The Director of NATO’s Cooperative Security Division of the IMS, Major General Dacian Tiberiu Șerban, officially opened the meeting and welcomed the Head of the African Union’s Political Affairs, Peace and Security Department, Peace Support Operations Division, Brigadier General Cheick Fanta Mady Dembele, and his staff to the Staff Talks. He emphasised that “in an increasingly complex global security landscape, marked by ongoing conflicts and crises, international cooperation is more crucial than ever”. Major General Serban also highlighted that “NATO-AU cooperation offers a unique opportunity to address these challenges through shared expertise and commitment to peace, security, and mutual prosperity”. The NATO Summit in Washington last July reaffirmed the importance of this partnership and endorsed an Action Plan to strengthen NATO engagement in the Southern Neighbourhood.

Brigadier General Dembele thanked NATO for the warm welcome and stressed the importance of recognising that no single crisis is confined to a single country. The General underlined that the current paradigm “African solutions to African problems” should be changed as they are “African solutions to peace and security challenges in Africa”.

The military talks began by discussing the progress achieved since the previous iteration in Addis Ababa at the AUC Headquarters in June 24. During this meeting, a strategic overview on AU Peace Support Operations and prospects for the implementation of the United Nations Security Council Resolution 2719 was provided by the AUC representatives. “NATO can share its expertise with the AUC to support operational and strategic levels planning of operations and the development of related policies to ensure the efficient use of resources and their effectiveness” said Major General Serban in his comments.

With regard to the ongoing Strategic Lift (STRATLIFT) support that NATO provides to the AU mission in Somalia, Major General Serban ensured that such support will likely continue even after the transition from the current mission (African Union Transition Mission to Somalia – ATMIS) to the new one (African Union Support and Stabilisation Mission to Somalia – AUSSOM), This is subject to a AUC dedicated request. “STRATLIFT support is a crucial component of the NATO-AU Partnership,” Major General Șerban added.

NATO IMS representatives delivered detailed presentations on NATO Lessons Learned and the NATO standardisation processes and International Staff Operation Division Representatives presented on the NATO Defence and Related Security Capacity Building Initiatives for the United Nations and Mauritania, illustrating mutual benefits and opportunities. All topics which captured the interest of the AUC delegation.

The ensuing discussion focussed on the role and activities of the Euro-Atlantic Disaster Response Coordination Centre and its support to NATO partners in building their capacity to deal and manage natural and man-made disasters. NATO and AUC representatives also discussed potential NATO support in providing capacity building through the NATO education and training network, including the NATO School Oberammergau and the Partnership Training and Education Centres. Mutual participation in NATO and AU exercises was also discussed as well as the possible provision of NATO Subject Matter Experts for the development of AU policies and concepts in different areas such as Counter Improvised Explosive Devices, Climate Change and Security, Counter Terrorism, Humanitarian Assistance and Disaster Relief Operations, Human Security and others. Finally, a representative from the NATO Strategic Direction-South Hub underscored the importance of the Hub and how it can potentially support the AUC.

From the meeting, a list of concrete actions and decisions was drawn up. Closing the Staff Talks, Major General Șerban and Brigadier General Dembele jointly expressed their mutual gratitude for the insightful briefings and presentations at the Staff Talks. Major General Șerban committed to deepening NATO’s military partnership with the AUC. “By working together in a spirit of cooperation and mutual understanding, we can make a tangible difference in advancing peace, security, and stability,” he said. General Dembele expressed a similar sentiment, stating “this is an important milestone for the decisive enhancement of our cooperation”.

NATO’s relationship with the African Union began in 2005 and is based on parity, mutual respect and reciprocity. NATO remains committed to expanding its relationship with the African Union as part of NATO’s efforts to work more closely with Partners in tackling security challenges emanating from NATO’s Southern Neighbourhood.

The next military staff talks will be held in October 2025 at the AUC Headquarters in Addis Ababa, Ethiopia.

France arrests 26 for smuggling migrants from Indian sub-continent

Source: Europol

The investigation focused on several interlinked criminal groups that were smuggling migrants from the Indian sub-continent (India, Sri Lanka and Nepal) to Europe, the United Kingdom and North America. The smugglers facilitated migrants’ travel to the EU via Dubai or different African countries using unlawfully obtained tourist, work or medical visas. Migrants would be charged between EUR 15 000 and…

Heroin kingpin arrested after 703 kilos of heroin found in soap shipment

Source: Europol

The investigation was led by the German authorities with the support of the Netherlands and Europol. Over the past few months, the authorities involved joined forces within the framework of an Operational Taskforce (OTF) set up at Europol to gather intelligence and coordinate the operational activities. On 23 November, a 57-year-old Turkish citizen was arrested in Albania. Several residential and…

Out now: SIRIUS Electronic Evidence Situation Report 2024

Source: Eurojust

While new legislative initiatives such as the EU Digital Services Act, the EU Electronic Evidence legislative package and the Second Additional Protocol to the Budapest Convention on Cybercrime signal progress, the process of accessing cross-border digital evidence across borders remains complex. Judicial cooperation remains slow and cumbersome, while voluntary cooperation with service providers, though faster, lacks legal certainty.

From the perspective of law enforcement, Single Points of Contact (SPoCs) continue to play a crucial role in improving compliance rates with requests for data and facilitating faster exchanges. The report also highlights the growing importance of training for EU law enforcement on electronic evidence, though structural challenges remain, particularly around lengthy judicial cooperation processes and fragmented company policies.

For judicial authorities, the introduction of the EU Electronic Evidence legislative package is expected to provide more efficient tools for cross-border data access, enhancing their ability to gather and retain vital electronic evidence. However, concerns persist over the lack of an EU-wide data retention framework, which could lead to the loss of critical information needed for investigations.

The report also includes the perspective of service providers, who have seen an increase in data requests but note improvements in public-private cooperation. Key challenges, such as overly broad data requests and misunderstandings about their services, are highlighted as issues that can be addressed through better communication and educational efforts. Service providers, in particular, are focused on and eagerly welcome the upcoming implementation of new EU laws.

In light of these findings, the report concludes offering key recommendations for stakeholders, urging EU law enforcement and judicial authorities to enhance training and prepare for upcoming legislative changes. Service providers are encouraged to engage proactively with the SIRIUS Project and prepare for compliance with the new regulations.

The 2024 EU Electronic Evidence Situation Report, based on direct exchanges with key stakeholders, serves as an essential resource for all stakeholders, public and private, navigating the evolving landscape of cross-border access to electronic evidence in the EU. Building on its existing expertise, the SIRIUS Project will continue to support the daily efforts of law enforcement, judicial authorities, and service providers during its third phase, set to begin next year, while also keeping policymakers informed about the persistent challenges they face.