Organized Crime

Fleeing Moldovan tycoon and ex-MP arrested in Athens with fake IDs, cash, and a cache of passports after years on the run.

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case...

Libya continues its crackdown on human trafficking gangs that torture migrants trying to pass from Africa to Europe.

Over 1,800 tonnes of drugs seized as organized crime infiltrates major EU seaports, with Antwerp and Rotterdam at the center...

Jose Adolfo Macias, a.k.a. “Fito,” was arrested 18 months after going on the run for the second time in his criminal...

While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties...

Cybercriminals increasingly treat data not just as a target, but as currency. Europol’s 2025 threat assessment details how...

Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border...

Brazilian police arrested five people accused of belonging to a far-right criminal group that plotted to spy on and possibly...

European authorities dismantle a meth network tied to Mexico’s Sinaloa cartel and gangs in Belgium, Spain, the Netherlands,...