EPPO Uncovers Massive €100M VoIP VAT Fraud
Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of...
Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of...
Authorities crack down on ‘Ndrangheta-style gang accused of crimes across Germany and Italy, including fraud, drug...
If the European Parliament strips Petr Bystron's immunity, he could be investigated for allegedly sharing Nazi imagery...
A migrant smuggling network accused of ferrying migrants across the English Channel using inflatable boats has been...
For years, major artifacts sold to collectors and museums have been attributed to a Bremen-born naval officer who apparently...
German and Hungarian authorities crack down on traffickers preying on women with false promises, uncovering a dark network...
Two former German lawmakers are accused of taking bribes to act in the interest of Azerbaijan.
Over 50 servers busted in an operation that dismantled a sophisticated criminal network responsible for facilitating...
Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a...
German and Serbian authorities have dismantled a large-scale online investment scam that defrauded victims of at least 300...
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...