Europe’s Prosecutor in Action Against VAT Carousel
Authorities in Germany arrested four people suspected of forming a criminal organization and evading taxes, which is...
Authorities in Germany arrested four people suspected of forming a criminal organization and evading taxes, which is...
Experts revealed on Monday that spyware produced by the scandal-ridden Israeli NSO Group was found on the cellphones of...
Police in several European countries have dismantled two criminal groups that were smuggling migrants from Asia into Europe...
A former regional councillor in the southern Italian region of Calabria was sentenced to five years in prison for having...
Latvian state police on Wednesday seized from a Russian businessman 250,000 euro (US$290,000) worth of real estate as part...
The alleged owner of a cannabis farm sued the Serbian investigative portal KRIK for calling him an “accused narco boss,”...
Swiss authorities have charged ex-FIFA president Sepp Blatter and ex-UEFA president Michel Platini with fraud over an...
One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting Europe’s...
Italian authorities arrested 103 suspects in a sweeping anti-Mafia operation carried out last week across the country, the...
The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts...
A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...
Amid a rising demand for online services in Africa, the continent has become particularly vulnerable to a variety of...