FC Barcelona Almost Scores Own Goal in Lewandowski Transfer Scam
When an apparent fraudster impersonated a famous football agent and asked FC Barcelona for 1 million euros,...
When an apparent fraudster impersonated a famous football agent and asked FC Barcelona for 1 million euros,...
The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out...
A joint Spanish and Colombian operation has dismantled a cocaine processing lab, resulting in dozens of arrests...
Bulgarian authorities dismantled this week a criminal group that smuggled migrants through the Balkans and into...
An escalation in violence involving major Turkish gangs has spilled over into European cities, where suspected...
Official statistics on busts of drug shipments originating in Colombia — the world’s largest cocaine producer by...
Think of the drug trade, and you might think of rigid hierarchies run by drug lords like Pablo Escobar or Joaquín...
The Venezuelan strongman’s former nurse, Claudia Díaz, became head of the country’s treasury. She’s now serving a...
Reporters looked into who imported millions of euros of Ukrainian “black grain” into the European Union. They...
Multiple scams involving fake biofuels have erupted in northern Europe in recent years. A new investigation shows...
In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud....
Over a decade ago, Dejan Stanimirović was the business partner of Nikola Petrović, widely known in Serbia as the...