Technology is behind all ‘serious crime’ – Europol

Europe’s police agency – Europol – has said that technology is at the centre of all serious crime.

Currently, the agency is tracking 5000 different international crime groups that are involved in document fraud, money laundering and online trade in illegal goods. Europol has said this helps them to pay for other damaging crimes.

According to a recent study the agency carried out, the wider use of technology poses the “greatest challenge” to police forces.

>See also: Cyber crime: an unprecedented threat to society?

“Technology is a key component of most, if not all criminal activities carried out by organised crime groups in the EU,” Europol director Rob Wainwright said at the launch of a new report, aimed at helping to shape European crime-fighting policy for the next four years.

The extensive study of organised crime in Europe found a wide range of criminal groups, from networks of individuals to large global bodies, whose profits rival those of large enterprises.

“These cross-cutting criminal threats enable and facilitate most, if not all, other types of serious and organised crime,” said the report.

Technology was central to most criminal organisations, said the report. Many groups use cyber crime campaigns, such as ransomware, to generate money that is needed to fund other illicit activities, such as drug and people trafficking.

Europol also said gangs were exploiting technology to enhance ‘traditional crime’. Drones, for example, are being used to transport drugs and burglars are increasingly checking social media to see when people are away from their homes.

>See also: Cyber crime and the banking sector

“Developments such as the emergence of the online trade in illicit goods and services are set to result in significant shifts in criminal markets,” said Wainwright. “Emerging phenomena such as the online trade in illicit goods and services may eclipse these markets in size and profits in the future.”

Online shopping “in the legal economy has had a profound impact on business models, shopping experiences and customer expectations,” he continued.

“This development has been mirrored in the online trade of illicit goods as criminals, like legitimate traders, look to opportunities online to grow their businesses,” the report said.

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Nick Ismail

Nick Ismail is a former editor for Information Age (from 2018 to 2022) before moving on to become Global Head of Brand Journalism at HCLTech. He has a particular interest in smart technologies, AI and...

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