Billion-dollar Cybercrime Syndicate Leader Arrested
The mastermind of a cybercrime syndicate responsible for bank heists totaling over US$1 billion was arrested in Spain,...
The mastermind of a cybercrime syndicate responsible for bank heists totaling over US$1 billion was arrested in Spain,...
Spanish police arrested seven members of an Iraqi-Albanian gang allegedly having smuggled refugees and migrants from...
Agricultural land in Slovakia ended up in the hands of families linked to the Italian 'Ndrangheta — who then used it to...
The trip to Africa was typical of Pierre Konrad Dadak’s theatrics. On a chilly January day in 2012, a Bombardier Challenger...
Facing accusations of corruption, a former Romanian mayor left the country just before New Year’s, taking refuge in...
Maltese police arrested 10 people suspected of being involved in the killing of investigative reporter Daphne Caruana...
The European Parliament called Wednesday on police in Malta to investigate the revelations from leaked reports like the...
In an international effort, authorities in three European countries arrested on Thursday 26 people suspected of facilitating...
Spanish police said Wednesday they dismantled two Russian criminal organizations and arrested 11 in connection with...
Europol called Tuesday for tighter money laundering control saying in 2014 banks had reported one million suspicious...
The Spanish National Police has dismantled an international criminal network that used commercial flights to smuggle Iranian...
The largest criminal marketplace on the dark web for the illicit trade of drugs, firearms, computer hacking tools and more...