A high-profile corruption case involving a Croatian ex-government minister and seven other people will be dealt with by the Croatian anti-graft agency, Croatia's State Attorney Office (DORH) said on ...

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

Gerard Hutch, named in a court case last year as head of a well-known crime family in Ireland, is seeking election to ...

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

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

This typology provides a victim-centered approach to understanding the crime: Organised criminal groups involved in fraud ... call centers in India targeted victims in the U.S. and Europe. Victims ...

The son of Gerard Meesters, who was gunned down on his doorstep in 2002, tells Robert Dawes: 'Today I hope justice wins, that ...

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

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

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

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 ...

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