Criminal networks exploit taxi firms as fronts for drug trafficking and financial fraud

Økokrim’s latest threat assessment for 2026 highlights extensive misuse of taxi enterprises by criminal networks as a cover for drug distribution, money laundering, tax fraud and welfare scams. The groups create intricate corporate layers, employing shell companies and straw owners to conceal true leadership. By inflating employee numbers, they siphon welfare benefits, reduce tax liabilities and inject drug-derived cash into legitimate payrolls.

The scheme also involves taking large loans to purchase vehicles that are later exported and sold abroad before the companies declare bankruptcy, leaving the state with massive losses. Økokrim chief Pål Lønseth says the financial damage runs into billions and fuels further illicit activities. He calls for stronger inter-agency cooperation, noting that conflicting public-service priorities often hinder decisive action against these vulnerabilities.