Europe

The administration of the breakaway region has drafted legislation to bring international funds into local banks, with few...

The Israeli company Coperato provides technology that is widely used for legitimate purposes, but has also been utilized by...

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...