INTERPOL urges end to ‘Pig Butchering’ term, cites harm to online victims

Source: Interpol (news and events)

17 December 2024

LYON, France – INTERPOL is calling for a shift in language to combat online relationship and investment frauds, advocating for the term ‘romance baiting’ to replace the widely used but stigmatizing ‘pig butchering’. 

The term comes from fraudsters referring to their victims as ‘pigs’ – those they gradually ‘fatten up’ by luring them into a fake romance or friendship before ‘butchering’ them by convincing them to invest, often in fake cryptocurrency schemes.

Once victims invest significant sums of money, they are manipulated further or abruptly cut off, often leaving them with devastating financial losses as well as psychological harm.

INTERPOL argues that the term ‘pig butchering’ dehumanizes and shames victims of such frauds, deterring people from coming forward to seek help and provide information to the authorities.

In contrast, the term ‘romance baiting’ – which is already used by some law enforcement agencies and online safety experts – acknowledges the sophisticated tactics and emotional manipulation used by fraudsters to build trust with their victims. It places the spotlight squarely where it belongs: on the actions of the perpetrators, rather than those of the victims.

INTERPOL Acting Executive Director of Police Services Cyril Gout said:

“Words matter. We’ve seen this in the areas of violent sexual offences, domestic abuse, and online child exploitation. We need to recognize that our words also matter to the victims of fraud. 

“It’s time to change our language to prioritize respect and empathy for the victims, and to hold fraudsters accountable for their crimes.”

Dr Elisabeth Carter, Associate Professor of Criminology and Forensic Linguist, Kingston University London, said:

“Academic research clearly shows the links between the tactics of fraudsters and of perpetrators of domestic abuse and coercive control. It is imperative that we do not adopt the terminology of these criminals but instead use terms that assist public protection and support victim reporting.”

INTERPOL’s call to action on abandoning the term ‘pig butchering’ is part of its ongoing Think Twice campaign, which raises awareness about online safety and vigilance when interacting online. 

The awareness campaign includes a series of short videos highlighting five rising online threats: ransomware attacks, malware attacks, phishing, generative AI frauds and romance baiting. 

Paraguay leads tri-border clampdown on illegal deforestation

Source: Interpol (news and events)

100 officers from 14 different agencies join forces to protect native tree species

BUENOS AIRES, Argentina – Authorities in Paraguay have arrested 26 individuals, identified two criminal networks and 12 companies suspected of illegal deforestation and the trafficking of native tree species.

Operation Panthera Onca (14-19 October 2024) focused on the tri-border region where Argentina, Brazil, and Paraguay converge. The region’s strategic location and economic activity make it a key hotspot for both legal commerce and illicit networks.

The operation, led by Paraguay and coordinated by INTERPOL, involved targeted checks and inspections at land borders, surveillance of waterways and aerial monitoring of forests by helicopter and satellite. Some 100 officers and 14 different agencies took part in the two-week effort, ensuring seamless coordination between law enforcement and regulatory authorities.

A total of 28 different criminal offences were detected during the operation. Officials also seized 1,000 logs and 250 posts of quebracho wood (Schinopsis balansae), prized for its density and high tannin content.

Additionally, the subject of an INTERPOL Red Notice for fraud was arrested and extradited to Brazil. Another man was returned to Brazil to serve a 15-year prison sentence for drug and arms trafficking.

Operation Panthera Onca involved the surveillance of waterways in Paraguay

Some 100 officers and 14 different agencies took part in Operation Panthera Onca

The subject of an INTERPOL Red Notice for fraud was arrested and extradited to Brazil.

Paraguay roadside checks

Officials seized 1,000 logs and 250 posts of quebracho wood during Operation Panthera Onca

The operation was preceded by a joint INTERPOL-UNODC mentoring session.

Operation Panthera Onca was led by Paraguay and focused on the tri-border region.

Kat Henn, INTERPOL’s Assistant Director of Environmental Security said:

“Illegal deforestation encompasses a broad spectrum of criminal activities, from document fraud to money laundering and corruption. This operation highlights the urgent need for continued multi-agency and sustained cross-border cooperation to tackle the criminal networks devastating our environment for profit.”

Building long-term capacity to fight forestry crime

As part of the preparatory phase, INTERPOL organized case coordination meetings between the three participating countries to share satellite imagery and intelligence on high-value targets, as well as known hotspots, trafficking routes, data on timber shipments and suspected links with other countries and regions.

The operation was also preceded by a joint INTERPOL-UNODC mentoring session on timber sampling and identification for 40 of the Paraguayan officers involved in the operational deployment. Specialized instructors from Brazil, Argentina, and Paraguay trained frontline officers, enhancing their skills to better detect and respond to forestry-related crimes in the field.

Operation Panthera Onca was delivered under the framework of project LEAP, funded by Norway’s International Climate and Forests Initiative (NICFI), with additional support from the US Forest Service.

From fake art to money laundering: Eurojust’s cross-border investigations in 2024

Source: Eurojust

Some highlights of our 2024 casework:

EUR 2 billion money laundering network dismantled

A financial institution in Lithuania was discovered laundering around EUR 2 billion through a worldwide web of shell companies. Italian, Latvian and Lithuanian authorities, supported by Eurojust and Europol, took down the network during an action day on 27 February. Eighteen people were arrested and over EUR 11.5 million in assets and bank accounts were frozen.

Takedown of online infrastructure used for terrorist propaganda

After a complex investigation that monitored the online activities of terrorist groups, authorities in Spain traced servers across the globe that were supporting multiple media outlets disseminating worldwide propaganda meant to incite terrorism. A global coalition between Spanish, German, Dutch, American and Icelandic authorities was set up to take the servers offline. With the support of Eurojust and Europol, servers were taken down and nine radicalised individuals were arrested.

Large anti-mafia operation leads to arrest and freezing of EUR 50 million

Authorities uncovered an intricate money laundering scheme run by a mafia family in Brazil. Profits of their crimes were reinvested into multiple companies in Brazil, including a well-known hotel. Through a joint investigation team at Eurojust, Italian and Brazilian authorities investigated the activities of the mafia family and planned a large global operation to arrest the suspects. The operation led to the arrest of one of the mafia members and the freezing of financial assets worth EUR 50 million.

Belarusians Charged for Forced Plane Landing

Eurojust supported a joint investigation team between Polish and Lithuanian authorities that investigated the forced landing in Belarus of a commercial flight. The unprecedented case shed a light on the real reason behind the flight’s diversion: suspects instructed air traffic controllers to land the aircraft in order to arrest a Belarusian dissident. In September, the investigation led to the arrest warrants for three Belarusian officials.

Authorities stop malware targeting millions of people

Two infostealers, malware that is able to steal personal data from infected devices, was taken down by a global operation. Authorities from the Netherlands, the United States, Belgium, Portugal, the United Kingdom, Australia and Eurojust and Europol shut down three servers in the Netherlands and seized two domains. The operation stopped the malware from stealing data such as usernames and passwords that were used to steal money or carry out other hacking activities.

Fake art network discovered that could have cause losses of EUR 200 million

Banksy, Andy Warhol, Pablo Picasso, Claude Monet and Vincent van Gogh are among the artists whose work was forged by a criminal group that set up a sophisticated fake art operation. The group produced the art, organised exhibitions of the forged works and worked together with compromised auction houses to sell the pieces. Eurojust supported Italian authorities to dismantle the criminal group and set up the cooperation between Belgian, French and Spanish authorities. During an action day in November, 38 people were arrested and over 2 000 fake art works were seized.

2024: Eurojust year in review

Source: Eurojust

Here are a few highlights:

Deepening Cooperation with Latin America

Organised crime groups are increasingly operating on a global scale, which means efforts for cooperation with partner countries outside of the EU is a priority. With 68% of the most threatening criminal networks operate globally, and 36% of these networks engaged in drug trafficking, forging closer partnerships with countries who are frequent origin or transit points is critical.

Over the course of the year, new Working Arrangements were signed between Eurojust and the Prosecution Services of Bolivia, Chile, Costa Rica, Ecuador, Panama, and Peru. These arrangements strengthen cooperation in crime areas that affect both the EU and Latin American countries, such as drug and arms trafficking, money laundering and cybercrime.

Launch of the European Judicial Organised Crime Network

In September, we took another important step in the fight against organised crime with the launch of the European Judicial Organised Crime Network (EJOCN). The Network, which is hosted at Eurojust, aims to go beyond investigation-based collaboration to combat organised crime strategically. Specialised prosecutors from all EU Member States are brought together to focus on the horizontal issues that arise in the investigation and prosecution of high-risk criminal groups. This will allow them to tackle recurring legal challenges and identify new, practical opportunities for closer cooperation.

The members benefit from Eurojust’s unique operational expertise in setting up joint investigation teams and using other judicial cooperation tools in cross-border criminal investigations. The first priority focus of the EJOCN is combatting drug-related organised crime connected to European ports and other logistic hubs.

Supporting Accountability Efforts in Ukraine

Documenting and prosecuting core international crimes is a long-term commitment and Eurojust remains resolute in our accountability efforts. Since the outbreak of the war in Ukraine, we have been at the forefront of supporting accountability for Russian crimes. In July, we marked one year since the launch of the International Centre for the Prosecution of the Crime of Aggression against Ukraine. The ICPA’s independent prosecutors and investigators from different countries have been working together regularly at Eurojust, benefitting from the Agency’s dedicated team of legal experts and tailor-made technical, logistical and financial support. This has enabled them to exchange information and evidence quickly and efficiently, and coordinate a common investigative and prosecutorial strategy.

This year also saw the joint investigation team on alleged core international crimes committed in Ukraine amend the JIT Agreement to enhance investigations on crimes of torture, ill-treatment and filtration.

Hosting Partners in The Hague

Our close partnership with national judicial authorities sits at the foundation of our Agency. Every year, we have thousands of prosecutors coming to Eurojust to discuss cases or participate in coordination centres or coordination meetings. In 2024, we were able to welcome many high level visitors, including the President of Slovenia, the Chairman of the Presidency of Bosnia and Herzegovina, the Deputy Prime Minister of Moldova, Ministers of Justice and Interior from many EU Member States, and many others.

These visits are opportunities to discuss ways to strengthen judicial cooperation, update national authorities on Eurojust’s work, and identify opportunities for closer collaboration.

Welcoming our New Presidency

2024 was also marked by a change in Eurojust’s leadership, with Mr Ladislav Hamran bidding the Agency farewell after serving 11 years in the Presidency – 7 as President and 4 as Vice-President. Austrian National Member Mr Michael Schmid was elected as his successor, with his 4-year tenure beginning in November. We also welcomed a new Vice-President, Spanish National Member Jose de la Mata, in December.

With no equivalent worldwide, Eurojust continued to deliver remarkable results in 2024, enabling prosecutors and law enforcement authorities from the EU and beyond to bring perpetrators to justice.

Allies agree NATO’s 2025 common-funded budgets

Source: NATO

Allies agreed NATO’s common-funded budgets for 2025 at a meeting of the North Atlantic Council on Tuesday (17 December 2024). These budgets enable a range of NATO structures and activities, from ensuring a well-functioning command structure and improving interoperability and readiness to supporting cooperation with partners and more.

EUR 2.7 million seized in European operation against money laundering and cash smuggling

Source: Europol

The operation resulted in over 500 cash movement checks and the subsequent detection of illicit cash flows of almost EUR 2.7 million in cash. This amount is likely to increase in the upcoming months as many discoveries are currently being prosecuted. In addition to cash, authorities also seized valuable items such as gold and jewellery, including 18 gold bars with…

NATO Through Time podcast – NATO 2099 with Dr Florence Gaub

Source: NATO

The NATO Through Time podcast dives deep into NATO’s history, reflecting on how the past influences the present – and future – of the longest-lasting alliance in history. This episode features Dr Florence Gaub, futurist and Director of the Research Division at the NATO Defense College, as she looks ahead to the future of NATO – from 2025 to 2099.

How can we accurately predict future events?
How do we persuade political leaders to look beyond the next couple of years?
What lies ahead for NATO, in the coming years and in the distant future?

In this episode, researcher and futurist Dr Florence Gaub walks us through her work as a strategic foresight advisor. As Director of the Research Division at the NATO Defense College in Rome, she leads a team that looks for “weak signals” of future events, helping ensure that NATO policymakers are prepared to respond to even the most unlikely scenarios. To celebrate NATO’s 75th anniversary year, she also led the creation of the NATO 2099 graphic novel, looking ahead at the next 75 years of NATO and imagining what the world might look like on NATO’s 150th anniversary.

The podcast is available on YouTube, and on all major podcast platforms, including:

NATO Secretary General hails Bulgaria’s contributions to Euro-Atlantic security

Source: NATO

NATO’s Secretary General, Mark Rutte, visited Bulgaria today (19 December 2024), where he met with the Minister of Foreign Affairs, Ivan Kondov, and the Minister of Defence, Atanas Zapryanov, and with personnel from the NATO Multinational Battle Group at the Novo Selo Range Army Base.

The Secretary General praised Bulgaria, for its defence spending and long-standing contributions to Euro-Atlantic security, including support to Ukraine. “Bulgaria plays a key role in our security, in the Black Sea and beyond; and it spends at least 2% of GDP on defence; what Bulgaria is doing is making Bulgaria stronger, but it is also making the whole of the Alliance stronger and safer; I call all Allies to step up and to spend more and to make sure that we also produce more in terms of defence industrial production,” the NATO Secretary General said. “Bulgaria is also helping Ukraine to defend against the Russian aggression, contributing to help Ukraine to be able, one day, to start talks on a peace deal from a position of strength, and that is what we need to achieve,” he added.

Mr. Rutte also underscored the important work carried out by the NATO Multinational Battle Group. “This multinational battlegroup in Novo Selo is exercising the ability to scale up to brigade size, supporting NATO security on the eastern flank, and sending a clear message that we are there to defend our nations together,” he pointed out. 

Meet Eddy Groenen: A life dedicated to NATO’s legal affairs

Source: NATO

Belgian national Eddy Groenen served as Deputy Legal Advisor at NATO for more than 30 years, working behind the scenes to shape the Alliance’s legal affairs. He was consulted on major documents and agreements with partner countries, providing legal advice and overseeing the signing of numerous memoranda. Read on to learn more about some developments that influenced his work, and how important the North Atlantic Treaty and NATO are to him.

Eddy’s journey to NATO

In 1980, Eddy graduated in Law from the University of Leuven in Belgium, and in 1982 he obtained a Master’s Degree in International Studies at the Johns Hopkins University in Washington, D.C. Before joining NATO, he worked as a legal advisor in both private and public institutions, including the European Southern Observatory (ESO) in Munich, Germany, where he developed his expertise in international law – a skill he later relied on at NATO. At the Belgian Red Cross, he deepened his knowledge of international humanitarian law, which proved useful when NATO embarked on out-of-area operations – meaning all the missions led outside the territory of the Allies. He also gained experience in the field of insurances and risk management. These diverse early roles provided good preparation for the broad array of legal work he would engage in for the following 30 years at NATO.

“I’ve always had a keen interest in public international law, the law and functioning of international organisations, as well as world politics. So, when there was an opportunity to join NATO in Brussels, I did not doubt,” he says.

Eddy joined the Office of the Legal Advisor (now Office of Legal Affairs) at NATO Headquarters in Brussels in 1991, two years after the fall of the Berlin Wall, at a moment when Germany was reunified and the Soviet Union had collapsed. “At that time some wondered where the enemy was and suggested that NATO could be dissolved. History proved them quite wrong!”

When Eddy joined the legal office, it only consisted of three people: the Legal Advisor, the Deputy Legal Advisor – Eddy – and an assistant. The office provided legal support to the work of the different Divisions, Independent Offices and NATO Agencies. The team also worked on legal issues related to NATO-led operations, partnerships and enlargements, the status and functioning of NATO representations in third countries, as well as matters related to the work of the NATO Committees, human resources and the security of information, premises and personnel.

“Having witnessed the war firsthand, I feel strongly that NATO’s peacekeeping deployments paved the way for the Dayton Peace Agreement in 1995, which ended three-and-a-half years of war in Bosnia and Herzegovina. Former NATO Secretary General Manfred Wörner was committed to NATO intervening and halting the conflict, which eventually happened in 1995.” 

The focus on legal issues

Eddy was involved in the signing of many official documents between NATO and third parties, and provided legal advice. Among other things, he was in charge of drafting agreements required in the context of NATO-led operations outside Allied territory. In particular, he worked on the status of forces agreements (SOFAs), which set out the terms under which the armed forces of NATO countries are allowed to operate while stationed on the territory of another state. In addition, he managed transit agreements, necessary to move through third countries in order to reach the area of operations. Eddy also handled the finalisation of financial arrangements between NATO and partners that were willing to contribute to a NATO-led operation.

Despite the many challenges he faced in terms of preparations and negotiations, he always liked the broad scope of legal issues he had to deal with.

Sometimes, given the number of Allies and third parties involved, negotiations could be tense and complex. But as Eddy explains, “it always came down to reminding participants that if there was a political will to come to an agreement, then there was always a solution to legal impediments”. This approach helped foster consensus and keep talks moving forward.

Dealing with partnerships

In 1990, the Allies extended “a hand of friendship”  – as they called it – to former adversaries from Central and Eastern Europe.  “The end of the Cold War and the new situation in Europe brought about new states and new political elites that were eager to join, out of their free will, a collective defence organisation like NATO,” Eddy says. With the Partnership for Peace (PfP) programme – set up in the early 1990s to enhance stability and security throughout Europe – and the open-door policy, the Allies intended to reach out to these countries and work together on issues of common interest at a pace determined by the partner country concerned.  “It was also the start of a wave of accession requests eventually leading to 14 countries joining NATO in less than two decades”, Eddy explains. The enlargement processes required extensive consultations between Allies, NATO staff and the candidate country.  “The role of the legal office in accession talks was basically two-fold,” he describes. “First, to explain the formal steps that had to be taken before a new member state could accede to the North Atlantic Treaty and, secondly, to explain and help prepare a candidate country’s accession to the other NATO treaties, as well as the acceptance of and compliance with the legal framework of the Organization.”

He adds, “working with the legal staff of various partner countries with different legal background too was not only challenging but also enriching. I still recall how close the historical ties of some Central European countries had been with some of the Western Allies.”

Out-of-area operations

On 14 December 1995, the Dayton Peace Agreement was signed in Paris, France, bringing an end to the war in Bosnia and Herzegovina, one of the bloodiest and most violent conflicts in Europe since the Second World War. This agreement is considered as a milestone for the Organization’s post-Cold War transformation as it resulted in its first major crisis response operation. “This was an entirely new situation for NATO also from a legal point of view. It was the first time in its history that NATO had to put proper legal provisions in place to give legal protection to Allied service men and women operating under NATO command but outside NATO territory.” At the same time such a NATO-led operation required transit agreements with neighbouring and other countries in order to enable NATO to reach the theatre of operations. “Worth noting,” he also says, “is that the experience gained and the legal instruments used for IFOR (Implementation Force), later SFOR (Stabilisation Force), continued to be the examples to work from for future NATO-led operations like the Kosovo Force and the International Security Assistance Force in Afghanistan.”

A monumental treaty

The North Atlantic Treaty, signed on 4 April 1949 in Washington D.C. by 12 founding members, established NATO as a collective defence alliance aimed at ensuring the security and stability of its member countries. The treaty enshrines the principle of collective defence, meaning that an armed attack against one member is considered an attack against all. This principle remains the cornerstone of NATO’s mission to safeguard the peace and security of its member countries. According to Eddy, “the signing of the North Atlantic Treaty can be labelled as monumental because it carried in it, from the very beginning, the elements and mechanisms required for building a solid, credible and truly defensive Alliance.”

For him, “NATO remains indispensable, as at its origin, for the safety and defence of its member states and their populations.” As he points out, “NATO was and still is an alliance you want to belong to. It is now up to the same member states to uphold that alliance and keep it functioning.”

Eddy Groenen’s message for the Alliance’s 75th anniversary

“In today’s world NATO is as much, if not more, necessary than when it was created in 1949. We, our families, friends and neighbours, all our compatriots deserve that their freedom and prosperity is protected and defended when need be. NATO, as an alliance, remains the best tool to guarantee that safety and defence,” he concludes.

This article is part of the 75th anniversary #WeAreNATO series.

These interviews feature former NATO staff members who share their personal stories and first-hand experiences related to the Alliance’s key moments and historic turning points, such as the Cold War and 1989, the first out-of-area missions, partnerships, 9/11 and more.

NATO Allies agree common approach to counter information threats

Source: NATO

On 18 October 2024, Allied Defence Ministers endorsed NATO’s Approach to Counter Information Threats. This will strengthen the Alliance by establishing a well-connected and interoperable approach to identify, prevent and respond effectively to information threats.

The Alliance continues to face growing hybrid threats from state and non-state actors who frequently target our values and undermine our security, not least through manipulation of the information environment. 

NATO’s approach focuses on information threats: intentional, harmful, manipulative and coordinated activities, which routinely include information manipulation and interference by foreign actors, and information operations. These activities are used to create confusion, sow division, destabilise societies, influence perceptions and behaviours, and ultimately have a negative impact on NATO, Allies and partners.

Even though information threats are not a new danger to the Alliance, new challenges are on the rise. In light of rapidly emerging technologies, particularly in the field of artificial intelligence (AI), the scale and sophistication of tactics, techniques and procedures have reached unprecedented levels, significantly amplifying their use and impact.

Through this common approach, NATO further strengthens its capability to understand, prevent, contain and mitigate, and recover from information threats, and reinforces its commitment to doing so in full respect of fundamental rights, including freedom of expression.

The public summary of NATO’s Approach to Counter Information Threats is available here.