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...
Authorities across the European Union arrested 58 suspects and seized cars, documents, and US$477,000 in cash...
A Maltese opposition Member of Parliament and lawyer for the family of Daphne Caruana Galizia on Monday accused a...
After a two-year investigation, 300 heavily armed police officers bursted the doors of more than 100 villas and...
The assassination six months ago of the Maltese journalist Daphne Caruana Galizia sent shockwaves around the...
Austrian and Romanian authorities have arrested 11 suspects of organized migrant smuggling and seized documents,...
Keeping exotic pets, such as reptiles and amphibians, has become increasingly popular over the past two decades...
The outgoing Europol director, Rob Wainwright, says that Europe’s work to curb money laundering is insufficient as...
The mastermind of a cybercrime syndicate responsible for bank heists totaling over US$1 billion was arrested in...
Spanish police arrested seven members of an Iraqi-Albanian gang allegedly having smuggled refugees and migrants...
Agricultural land in Slovakia ended up in the hands of families linked to the Italian 'Ndrangheta — who then used...
The trip to Africa was typical of Pierre Konrad Dadak’s theatrics. On a chilly January day in 2012, a Bombardier...
Facing accusations of corruption, a former Romanian mayor left the country just before New Year’s, taking refuge...