Europol and Spanish Police arrest 34 in crackdown on Black Axe criminal network
ID: 727265c0-c4a2-5a36-b6c4-f9cfaf0bd8cf
STIX ID: report--727265c0-c4a2-5a36-b6c4-f9cfaf0bd8cf
Feed Name: Security Affairs
Europol and Spanish authorities arrested 34 suspected members of the Black Axe organised crime network in a coordinated operation across Seville, Madrid, Málaga and Barcelona, disrupting a transnational group linked to cyber fraud, trafficking and other crimes; investigators estimate over €5.93M in fraud losses, and authorities froze €119,352 in bank accounts and seized €66,403 in cash. The report highlights Black Axe’s hierarchical structure, global reach (tens of thousands of members and affiliates), recruitment of vulnerable money mules in high‑unemployment areas, and international law enforcement cooperation (Spanish police, Bavarian authorities, Europol) used to map and disrupt the network.
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