EU: Police Bust VAT Fraud Network That Stole Over $70 Million
Authorities across the European Union arrested 58 suspects and seized cars, documents, and US$477,000 in cash during a Value...
Authorities across the European Union arrested 58 suspects and seized cars, documents, and US$477,000 in cash during a Value...
Austrian and Romanian authorities have arrested 11 suspects of organized migrant smuggling and seized documents, phones and...
In an international effort, authorities in three European countries arrested on Thursday 26 people suspected of facilitating...
Dutch and British authoritieslaunchedFridaymajor investigations into money launderingandtax evasion,coordinatingraidsin five...
EU authoritiessaidthatGreek and Spanish policehave arrested 17people suspectedofsmuggling baby eelsworthsome €10 million(US$...
European Union authorities have arrested 26 people they suspect of running an organized crime network that bought and sold...
Romanian, Spanish and European Union (EU) authorities teamed up to bust a human trafficking ring in Pahova County in central...
Authorities from the US and Europe have made 17 arrests and taken down more than 400 so-called “Dark Web” domains in a...
Law enforcement agencies have arrested 1,146 suspects in what they claim is Europe’s largest-ever international coordinated...
Several European law enforcement agencies have busted an international document forgery group, arresting six and seizing...
A major drug-smuggling network based in Morocco was dismantled in an international police operation supported by Europol and...
Authorities in multiple European countries dismantled a transnational organized crime group responsible for the theft of...