Spanish Police Dismantle Fake Online Sofa Store Operation
Spain’s Civil Guard arrested Wednesday three individuals accused of fraudulently selling high-quality sofas that in fact did...
Spain’s Civil Guard arrested Wednesday three individuals accused of fraudulently selling high-quality sofas that in fact did...
Following a scandal that shook up the Argentinian elite, a court in Buenos Aires has found two former high-ranking officials...
In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...
A British court sentenced a high-ranking member of an organized crime group to 21 years in prison for orchestrating the...
In an international operation targeting a sex trafficking network which operated in various European vacation destinations,...
Spanish police arrested dozens of people suspected of having taken part in a document forging scheme that enabled immigrants...
Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private...
Authorities in Albacete, Spain have dismantled part of a sophisticated network dedicated to drug trafficking, highlighting...
The Spanish Civil Guard arrested five people suspected of stealing about six million euro (US$6.67 million) from a Spanish...
Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...
Working together, police in seven European countries dismantled the most active Albanian-speaking cocaine smuggling group on...
Spain’s National Police Tuesday dismantled a division of a transnational crime group that sells fake Covid-19 passports...