Dutch Police Bust Multi-Million Euro Carousel Fraud
Authorities in The Netherlands have dismantled an alleged criminal syndicate suspected of a complex multi-year,...
Authorities in The Netherlands have dismantled an alleged criminal syndicate suspected of a complex multi-year,...
Historically based on exports to the huge U.S. market, the axis of the global cocaine trade has in the last twenty years...
European authorities detained 105 people and indicted another 14 for their alleged role in an international scheme that...
As the pandemic continues to rage, international authorities are gaining traction in their pursuit of corona-related...
Bulgarian authorities detained nine suspected members of a gang that advertised the quality of its cash and documents...
The European Union is concerned over escalating trends of violence in organized crime groups, according to a new Europol...
Authorities seized 186 tonnes of cut tobacco and nearly 14 million cigarettes in raids on several illicit cigarette...
The European Union’s agency for law enforcement cooperation between member states has determined a ‘working relationship’...
U.K. law enforcement arrested 4,760 people for suspected online child sexual abuse, including 320 high-risk sex offenders,...
Interpol warned that investment scammers may exploit vulnerable users on dating apps, the international law enforcement...
Authorities in Spain arrested four accused of a money laundering, debt collection and murder-for-hire entreprise with ties...
A multinational operation led by German authorities dismantled on Monday the world’s largest darknet e-commerce site,...