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Økokrim

Featured in 10 tracked stories · first seen

Situations

[ACTIVE] [TECHNOLOGY] [CH] [CZ] [DE]

Evolving digital fraud and cybersecurity risks

26 clusters · 110 sources · last updated

Latest: Thun authorities warn of fraudulent QR codes on parking pillars

Authorities and cybersecurity experts continue to warn of evolving digital fraud schemes that prioritize psychological manipulation over technical vulnerabilities. Criminals frequently use digital channels to perform cla

[ACTIVE] [CRIME] [NO] [CN]

Norwegian tourism sector economic crime risks

2 clusters · 5 sources · last updated

Latest: Norway strengthens fight against economic crime and tourism fraud

A 2026 threat assessment by Økokrim identified that criminal networks are infiltrating the Norwegian tourism industry to facilitate money laundering. The report noted the use of front companies, straw men, and trade-base

[QUIET] [CRIME] [MD] [US]

Romanian organized crime investigation in US and Romania

2 clusters · 47 sources · last updated

Latest: ANSA employees detained for corruption at Giurgiulești border post

Romanian nationals Rudi Lacatusu and Mirabela Lacatusu were taken into U.S. Immigration and Customs Enforcement custody following an alleged jewelry theft spree targeting elderly victims across New York, New Jersey, Conn

[QUIET] [CRIME] [NO] [US]

Norway U.S. silver coin fraud convictions

2 clusters · 9 sources · last updated

Latest: Norway sentences men for massive digital fraud and other crimes

Three Norwegians have been sentenced to up to two and a half years in prison following a money laundering investigation involving tens of thousands of U.S. silver coins. The case, handled by the economic crime unit Økokr

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