Foreign criminal groups in Latin America have taken on a new dimension in the last decade, with European networks directly ...

A court in Romania on Tuesday ruled that prosecutors’ indictment against influencer Andrew Tate contains multiple ...

Latvian police say that criminal proceedings have been initiated against two Lithuanian citizens suspected of counterfeiting ...

To draw minors into their employ, predators use social media and “emotionally charged language that fosters trust, loyalty, ...

A Romanian court found flaws in the indictment, giving prosecutors five days to decide whether to proceed with the trial or ...

Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax ...

Las Vegas’ Mob Museum, the National Museum of Organized Crime and Law Enforcement ... mobs and misdemeanours in Europe. The No Mafia Memorial offer visitors a journey through the most ...

The United Kingdom is collaborating with the Kurdistan Region to combat “organised immigration crime” as Kurdish groups have ...

The suspects are believed to be part of an organized crime group responsible for producing and distributing counterfeit Ariel products across Europe. If convicted, they could face up to six years ...

The ‘Moby Dick’ investigation into ‘carousel’ fraud is a defining investigation for the European Public Prosecutor’s Office, ...

Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a criminal conspiracy to evade VAT through money laundering and mafia activity, the ...

Investigators have broken up a mafia-linked crime ring carrying out VAT fraud in Europe, issuing around 40 arrest warrants and seizing goods worth 520 million euros ($548 million), Italian prosecutors ...