Organized Crime

The European Anti-Fraud Office (OLAF) and the French Customs held the 25th annual Task Group Cigarettes Conference last...

Guatemalan police have arrested two U.S. citizens who were accused of jeopardizing the nation's natural and cultural...

Turkish Authorities arrested this week more than 200 people suspected of financial and smuggling related crimes, Turkey’s...

European authorities this month launched a coordinated action against hundreds of suspects accused of running a massive...

Italian authorities arrested this week dozens of suspects and confiscated millions in assets as they stepped-up operations...

Polish authorities carried out a nationwide operation against perpetrators of child sexual exploitation and child...

The U.S. State Department has announced rewards of US$1 million dollars for information which will lead to the arrest of the...

Romanian prosecutors have asked for harsher sentences for six gang members who appealed their initial sentences handed out...

The elderly have long been a choice target of cyber criminals who often strip them of life savings and other cash reserves....

A sting of operations across the Balkans and Southeast Europe targeting drug and firearms trafficking, migrant smuggling and...

Canada and the United States individually sanctioned on Friday two Haitian political elites, whom the two countries accuse...

Portuguese police raided 55 locations throughout Lisbon and Porto and arrested nine individuals allegedly linked to one of...