Spain

Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.

Authorities confiscated real estate and cryptocurrency from the suspects.

A Europol-coordinated crackdown exposes a sophisticated smuggling ring luring victims with false job promises, only to trap...

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to...

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

Investigative files shed new light on the dangerous dealings of a German police informant whose life was cut short by a...

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

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...

In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid, that were...

A Spanish reputation management company’s ‘blackhat tactics’ help bad actors around the world erase their past.

Their companies are under investigation for arranging fictitious marriages, falsifying documents to smuggle babies out of...