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Quickly scroll through news digests and see how they are covered in different publications!
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  1. Home
  2. International
192 new news items in the last 24 hours
20 October 13:22

The Simcartel operation led to the arrest of several individuals and the confiscation of 1,200 SIM-box devices, 40,000 SIM cards, and millions of euros in damages.

Miruna Brosban
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International
Foto: Pexels.com
The Simcartel operation, conducted in Latvia starting October 10, targeted a sophisticated criminal network that provided illegal services globally. Authorities carried out 26 searches, resulting in the arrest of several individuals. As part of the operation, approximately 1,200 SIM-box devices, 40,000 SIM cards, five servers, hundreds of thousands of additional SIM cards, substantial amounts of cash, and four luxury vehicles were confiscated.

The SIM-box devices allowed the rerouting of international calls through local networks, bypassing the fees of legitimate operators. Europol highlighted that the network enabled criminals to commit various cybercrimes, creating over 49 million online accounts in the names of individuals from more than 80 countries. It was involved in 1,700 fraud cases in Austria and 1,500 in Latvia, with estimated financial losses in the millions of euros, including 4.5 million euros in Austria and 420,000 euros in Latvia. The network facilitated various frauds, including online scams, 'mother-son' frauds, and fake websites.

Sources

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Business Magazin
Reţea masivă de fraudă: 49 de milioane de conturi false create cu dispozitive SIM-box
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independent.co.uk
Police uncover 40,000 SIM cards linked to €5 million cyber scam across Europe
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Newsweek
VIDEO Escrocii cibernetici primesc o lovitură de la Europol. 40.000 de cartele SIM false, anihilate * Newsweek România

ȘTIRI PE ACELEAȘI SUBIECTE

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International
Seven suspects have been arrested as part of a European investigation into VAT fraud involving electronic products, with estimated losses of 48 million euros.
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International
The German federal police coordinated an international operation against fraud and money laundering, arresting several individuals in various countries.
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Current Affairs
The Police and DIICOT are conducting searches in Bucharest, Iași, and Ilfov, in a case of fraud with damages of over 7 million euros, involving a network of 14 people.
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International
The German police have arrested 16 people involved in an international scam "with nephews", which particularly targets the elderly.
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Current Affairs
Two women have deceived dozens of people, illegally selling homes and cars, causing a damage of 1.3 million euros. The police conducted searches in Bucharest and the neighboring counties.
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criminal network Latvia SIM cards arrest

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Current Affairs
3 hours ago

Romania obtained on Thursday the approval of the revised National Recovery and Resilience Plan (PNRR), worth 21.41 billion euros, following an ECOFIN meeting in Brussels.

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Politics
5 hours ago

President Nicușor Dan appointed Sorin Costreie as presidential advisor on education and Vlad Voiculescu as honorary advisor for resilience and innovation.

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Current Affairs
5 hours ago

Sources: Magistrates have requested pensions of 65% of gross. This means 97%-98% of the last net income.

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Opinions
6 hours ago

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9 hours ago

The Commission wants a new European cultural identity

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4 hours ago

The Court of Justice of the EU has ruled that judges do not have the right to financial compensation for additional work.

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Economy
7 hours ago

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International
9 hours ago

The West Nile virus continues to spread in Europe. Italy reports a record number of cases, Romania remains an endemic area.

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International
7 hours ago

Siegfried Mureșan warns that without a strong agricultural and cohesion policy, the Parliament will not approve the EU budget.

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Yesterday 14:53
Podcast

Podcast "Informed People". Alexandru Muraru, about what the composite portrait of Russian influence agents in Romania looks like.

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