Italy

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

The Number 1BC platform has become popular after the law enforcement crackdown on SkyECC. Italy’s top anti-mafia prosecutor...

An investigation reveals how suspected mafia-linked companies used fake documents to win 100 million euros in EU-funded...

Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in...

A global police operation has shut down one of the largest illegal streaming services, used by millions worldwide. The...

Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a...

Italian authorities dismantle a forgery network selling fake works attributed to Banksy, Warhol, Picasso, and Miró, averting...

French, Italian, and Swiss police have busted a criminal network that sold average-quality wine as exclusive French red of...

Italian authorities have arrested four people in Palermo on charges of mafia-linked external competition, extortion, money...

A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.

Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence group,...

Italian authorities arrested this week dozens of suspects and confiscated millions in assets as they stepped-up operations...