Europe

Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax...

Roughly 70 percent of criminal markets now involve minors to some extent, Europol said.

When an apparent fraudster impersonated a famous football agent and asked FC Barcelona for 1 million euros, sources say the...

The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out sabotage...

A joint Spanish and Colombian operation has dismantled a cocaine processing lab, resulting in dozens of arrests and the...

Bulgarian authorities dismantled this week a criminal group that smuggled migrants through the Balkans and into Europe.

An escalation in violence involving major Turkish gangs has spilled over into European cities, where suspected mafia figures...

Official statistics on busts of drug shipments originating in Colombia — the world’s largest cocaine producer by far — are...

Think of the drug trade, and you might think of rigid hierarchies run by drug lords like Pablo Escobar or Joaquín “El Chapo”...

The Venezuelan strongman’s former nurse, Claudia Díaz, became head of the country’s treasury. She’s now serving a term in a...

Reporters looked into who imported millions of euros of Ukrainian “black grain” into the European Union. They found...

Multiple scams involving fake biofuels have erupted in northern Europe in recent years. A new investigation shows several...