Andrew Tate’s human trafficking trial faces setback as Romanian court rules to remove evidence
A Romanian court found flaws in the indictment, giving prosecutors five days to decide whether to proceed with the trial or ...
High-profile corruption case allocated to Croatian instead of EU prosecutors
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 ...
Romanian court finds irregularities in prosecutors’ case against Andrew Tate
A court in Romania on Tuesday ruled that prosecutors’ indictment against influencer Andrew Tate contains multiple ...
Reputed head of crime family campaigns for seat in Irish parliament
Gerard Hutch, named in a court case last year as head of a well-known crime family in Ireland, is seeking election to ...
InSight Crime1d
The Rise of Global Crime Networks: European Mafias in the Americas
Foreign criminal groups in Latin America have taken on a new dimension in the last decade, with European networks directly ...
Finextra1d
Understanding and Combating Organised Fraud: A Global Perspective
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 ...
Croatian health minister arrested and fired over alleged graft
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 ...
British kingpin known as 'The One' accused of ordering murder of innocent teacher in Holland
The son of Gerard Meesters, who was gunned down on his doorstep in 2002, tells Robert Dawes: 'Today I hope justice wins, that ...
OCCRP4d
European Prosecutors say Arrests Made in $549 million VAT Fraud Investigation
Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax ...
rudaw4d
UK crime agency collaborates with Kurdistan on migration
The United Kingdom is collaborating with the Kurdistan Region to combat “organised immigration crime” as Kurdish groups have ...
Wisconsin authorities believe missing kayaker may have faked his own death and is alive in Europe
MINNEAPOLIS — A missing Wisconsin man authorities thought had drowned might be alive in Europe.
Latvia charges 2 Lithuanians for counterfeiting Ariel laundry products in organized criminal venture
Latvian police say that criminal proceedings have been initiated against two Lithuanian citizens suspected of counterfeiting ...