Spain

Spanish police have dismantled a weapons trafficking network in Granada, arresting three suspects and uncovering the...

Spanish police have arrested six people involved in a €19 million cryptocurrency scam that targeted over 200 victims using...

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

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...