Europol: Six Arrested and Dozens Indicted in VAT Fraud Bust
Portuguese and Spanish police arrested six and indicted 32 people in a two-day bust of a cross-border crime ring practicing...
Portuguese and Spanish police arrested six and indicted 32 people in a two-day bust of a cross-border crime ring practicing...
Dutch police arrested six men after they discovered six containers that were turned into prison cells and the seventh into a...
In two separate, Europol-coordinated operations, Spanish and Romanian police detained five suspects and dismantled their...
Italian police in Sicily arrested on Wednesday 45 people believed to be linked to the Cosa Nostra mafia, while German police...
UK authorities have arrested 746 suspects in the largest ever enforcement action in the country’s history, following the...
Anthropologists and heritage experts who have called for more due diligence on the part of the legitimate antiquities market...
The Council of Europe is calling for tougher tools for the fight against organized crime which only in the European Union...
French authorities have arrested three suspected members of a criminal network that produced fake documents for migrants and...
Four former executives of the Spanish branch of ICBC, China’s largest state-owned bank, pleaded guilty on Monday to...
The EU’s law enforcement agency (EUROPOL) launched on Friday a special unit that will try to help EU countries fight the...
Prince Saud bin Abdulmohsen bin Abdulaziz Al Saud applied for a passport shortly after his uncle, Saudi Arabia’s King...
Amid growing concern over the impact of the novel coronavirus on the global economy, international agencies are beginning to...