Europe

Italian authorities uncover a multi-million fraud scheme involving shell companies, arrest 13 and seize 100 million euros in...

Some shipments of cash arrived on the day of Russia’s full-scale invasion of Ukraine, just weeks before a currency export...

Jailed Turkish opposition leader Ekrem İmamoğlu hailed a record turnout of 15 million voters in the CHP’s presidential...

The results of the February operation were announced a week after the U.K. began enforcing key parts of the Online Safety...

A migrant smuggling network accused of ferrying migrants across the English Channel using inflatable boats has been...

Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies,...

Despite the ongoing war, Ukrainian suspects allegedly took part in a $13 million international crypto scam involving...

Georgia's ruling party advanced a foreign agents bill modeled on the U.S. FARA law, sparking fears it will be used to...

Spanish authorities uncovered a 1.3 million euros fraud scheme involving a couple of companies that used deceptive practices...

Europol warns that organized crime in Europe is evolving, becoming more entrenched and dangerous as criminal networks...

A fire at Club Pulse in Kočani, Northern Macedonia, has killed 59, injured more than 150 mostly young people. More than 20...

Acting on a tip from Saudi authorities, the Iraqi Interior Ministry seized seven million Captagon pills coming through...