Anti-organized crime prosecutors are investigating China Tobacco in Romania for possible links to smuggling by organized...
A former member of the Riviera Maya gang was stabbed in Mexico by his onetime comrades. The Mexican prosecutor who led the...
For more than a decade, HS Timber Group required its Romanian timber suppliers to deliver extra wood for free without...
Romanian prosecutors have asked for harsher sentences for six gang members who appealed their initial sentences handed out...
Although the number of recorded victims of human trafficking in the Netherlands decreased by around 22% between 2020 and...
A Romanian businessman was indicted Monday for defrauding an EU-funded medical research center of more than three million...
The key accuser in a case against mining magnate Beny Steinmetz began testifying on Thursday in Geneva over his claim he...
Montenegrin officials have announced on Monday their plan to establish a specialized Cyber Security Agency following a...
As the seemingly endless legal case of one alleged key lieutenant drags on, we investigate the gang’s operations and...
Spanish authorities, together with Romanian police and Europol, shut down Monday an online international scam operation that...
In a coordinated cross-border effort by Italian, Romanian, Bulgarian, and Swiss authorities, police arrested an Italian...
Italian police busted a criminal group that made girls working as housekeepers seduce elderly men and siphon from them money...