Italy

EPPO targets a criminal network accused of using shell companies and fake invoices to dodge VAT and launder millions through...

Italian prosecutors are investigating dozens of officials and executives—including two Tirrenia-Moby employees questioned...

Authorities in Spain, France, and Italy, with Europol's support, have arrested 29 people and seized 26 tonnes of illegal...

Authorities crack down on ‘Ndrangheta-style gang accused of crimes across Germany and Italy, including fraud, drug...

An elderly Italian woman turned the tables on a group of young scammers, helping police catch them in the act.

Italian authorities uncover a multi-million fraud scheme involving shell companies, arrest 13 and seize 100 million euros in...

The Number 1BC platform has become popular after the law enforcement crackdown on SkyECC. Italy’s top anti-mafia prosecutor...

An investigation reveals how suspected mafia-linked companies used fake documents to win 100 million euros in EU-funded...

Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in...

A global police operation has shut down one of the largest illegal streaming services, used by millions worldwide. The...

Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a...

Italian authorities dismantle a forgery network selling fake works attributed to Banksy, Warhol, Picasso, and Miró, averting...