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 ...

SARAJEVO -Croatian Health Minister Vili Beros was fired on Friday after being arrested on suspicion of corruption, Prime Minister Andrej Plenkovic said. Beros' lawyer Laura Valkovic told local media ...

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

Austria joins list of countries seeking the arrest of Kavač clan leader Radoje Zvicer, one of Europe’s most wanted criminals.

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 ...

MINNEAPOLIS — A missing Wisconsin man authorities thought had drowned might be alive in Europe.

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 ...

Italian authorities and their European counterparts have arrested 43 people and seized assets worth €520mn including luxury cars and boats in a crackdown on an alleged tax fraud scheme run by Italian ...