Italy

The three alleged mobsters are accused of terrorizing shopkeepers in Andria with threats, beatings, and bomb attacks as part...

A new study finds Italy’s crime clans are using TikTok to rebrand themselves, turning mafia codes into emojis, viral trends,...

Italian authorities made new arrests in a sweeping VAT fraud case tied to organized crime and cross-border shell firms.

Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border...

Key figure in EU-wide VAT fraud scheme turns himself in after months on the run, prosecutors say.

Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug...

Investigators allege EU funds were threatened by a complex VAT evasion scheme tied to Chinese-run firms in Italy.

Fake art, ancient loot, and digital smugglers: Europol-led operation uncovers global trade in stolen cultural treasures.