Organized Crime

A Europe-wide coordinated operation targeting human trafficking and labour exploitation led over the past few weeks to...

Citing procedural errors, Serbia's Supreme Court of Cassation annulled on Tuesday the final ruling against Serbian drug lord...

The transport business is often hijacked by organized crime – in particular the highly lucrative vehicle-towing industry –...

In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like drug...

Just as the legitimate business world has moved its activities online amidst the global coronavirus pandemic, so have...

Australian senators are calling for a major review of Australia’s border security measures after media revealed details from...

Authorities in 92 countries arrested 277 people, shut down more than 113,000 fraudulent web links belonging to fake online...

Police in 16 countries arrested over 800 suspects who have used an encrypted messaging platform to discuss their illegal...

Law enforcement from 24 countries, including some EU members, have arrested 52 people during a six-months-long operation...

Nearly two weeks after U.S. authorities arrested Vanessa Rondeau, a Canadian national who ran a boutique oddities shop in...

The Sandesara family, on the run from over $700 million in fraud and money laundering charges in their homeland, have been...

Latvian state police confiscated last week real estate worth nearly US$280,000 believed to have been criminally acquired...