Information collected from Hansa users was turned over to Europol for further action.
Explicit Confidence 99% · Jack Rhysider EP 24 Details
“They turned this information over to Europol to further take action.”
Organisation
organisation:europol
European law-enforcement organisation to which Dutch authorities transferred information about Hansa users.
European law-enforcement organisation to which Dutch authorities transferred information about Hansa users.
“They turned this information over to Europol”
European law-enforcement organisation that tracked the bank attacks and shared information about them.
“But Europol was also tracking this group and they had completely different numbers.”
European law-enforcement organisation approached by Belgian federal prosecutors for assistance.
“federal prosecutors went to Europol for help”
International law-enforcement organisation mentioned as participating in the Hansa takedown.
“including Europol and the Dutch police to take down Hansa”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | INVOLVES | Hansa | Explicit | 24 |
| incoming | ASSOCIATED_WITH | Carbanak | Attributed | 35 |
Information collected from Hansa users was turned over to Europol for further action.
Explicit Confidence 99% · Jack Rhysider EP 24 Details
“They turned this information over to Europol to further take action.”
Carbanak ASSOCIATED_WITH Europol
Europol tracked the group and reported a substantially higher estimate of the number of banks attacked and money stolen.
Attributed Confidence 99% · Jack Rhysider EP 35 Details
“Europol was also tracking this group and they had completely different numbers.”