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EUROPOL: Prevented distribution of 1.2 billion euros of counterfeit money

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EUROPOL: Prevented distribution of 1.2 billion euros of counterfeit money

In a major international anti-counterfeiting operation, police and customs services from 18 countries prevented the distribution of counterfeit banknotes and coins with an estimated value of 1.2 billion euros. It is Operation Decoy 3, which was coordinated by Europol and led by Austria, Portugal and Spain.

The action was aimed at breaking up criminal networks that distributed fake money through postal shipments, using international delivery channels to avoid control and surveillance.

China identified as the main source

According to the investigation, more than 90 percent of seized counterfeit money was linked to shipments originating in China, indicating a key point in the supply chain of counterfeits ending up on the European market.

The action of the Romanian authorities, which intercepted more than 4.8 million euro banknotes with an altered design, and discovered a warehouse with an additional 223,000 counterfeit banknotes delivered from China, is particularly noteworthy.

More than 220,000 counterfeit euro, British pound and US dollar coins were discovered in separate seizures in Portugal, the United Kingdom and the United States. And these shipments led to the same source.

More than seven million fakes

During the six-month operational phase, from June to November 2025, a total of 379 postal packages with counterfeit money were seized. These seizures led to the launch of 70 new investigations against criminal groups involved in the production and distribution of counterfeits.

In total, more than seven million pieces of counterfeit money were intercepted, including:

4.8 million euros (notes and coins),

2.3 million US dollars,

23,302 British pounds,

4,800 Swiss francs.

The estimated total value of the confiscated money is 1.2 billion euros.

Wide international cooperation

Competent services from Austria, Bulgaria, Croatia, the Czech Republic, France, Germany, Greece, Ireland, Italy, the Netherlands, Poland, Portugal, Romania, Serbia, Spain, Turkey, the United Kingdom and the United States of America participated in the operation.

Europol and the European Anti-Fraud Office (OLAF) provided operational and analytical support, facilitating the exchange of intelligence, the identification of risky shipments, and the improvement of methods for future actions.

At the same time, Europol, in cooperation with the European Central Bank and under the coordination of the European Commission, is working to strengthen the partnership with the Chinese authorities, with the aim of suppressing the production and distribution of counterfeit money at the very source.

(TYPE/Source: bhrt.ba/Photo: Illustration/BHRT)

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