Spain Losses Millions in a ‘Carousel Fraud’ Case
In a series of coordinated raids, law enforcement agencies in five EU countries arrested 22 suspected members of an...
In a series of coordinated raids, law enforcement agencies in five EU countries arrested 22 suspected members of an...
German police said they arrested the fifth and last suspect of the 2019 museum heist in Dresden, which saw members of a...
Spanish police arrested 17 suspected members of a criminal network that allegedly made about 10 million euro (more than...
At least 27 people, including a police officer, died in a shootout in northern Rio de Janeiro after security forces entered...
Italian and German law enforcement agencies arrested 31 suspected members of the ‘Ndrangheta mafia in a joint operation...
Italian authorities ordered on Tuesday the preventive detention of 15 suspected members of an international gang believed to...
Police in the Netherlands and in Poland arrested 30 people and seized 94 tons of tobacco and 5.4 million counterfeit...
After obtaining the full case file of the investigation into the murder of Mexican journalist Regina Martínez, OCCRP is...
Montenegrin police said they have arrested five suspected members of a criminal group involved in usury, bribery, extortion...
Authorities in Portugal said on Saturday that they have arrested two alleged members of a Montenegrin criminal organization...
The Prime Minister of Haiti, Joseph Jouthe, announced on Wednesday his resignation amid a growing wave of crime, including...
Authorities in Romania said they fear that the chief of the so-called Riviera Maya gang, a criminal organization that stole...