Spain

Spanish authorities uncovered a 1.3 million euros fraud scheme involving a couple of companies that used deceptive practices...

Hugo Carvajal Barrios, who served as Venezuela’s military intelligence director, is set to go to trial in the U.S. in June...

Spanish Police have busted a "Rip Deal" scam ring, arresting six suspects for defrauding victims of over 348,000...

A street vendor in Cádiz was arrested for importing 10,000 counterfeit two-euro coins from China, declaring them as...

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...