Organized Crime

Wanted by Belgian authorities, one fugitive is accused of running a trafficking ring that sent young Nigerian women to Italy...

Cemil Önal had previously told OCCRP he arranged large payments to ruling party politicians in Turkey and northern Cyprus on...

Prosecutors in South Korea say younger gang members are fueling a resurgence in organized crime, blending violence with...

A new UN report reveals the rise of transnational crime syndicates in Southeast Asia, as they leverage digital technology...

EPPO targets a criminal network accused of using shell companies and fake invoices to dodge VAT and launder millions through...

Libyan authorities have expanded a search for migrant mass graves after discovering skeletal remains near Zillah, amid a...

Spanish police have dismantled a weapons trafficking network in Granada, arresting three suspects and uncovering the...

A string of attacks on prisons across France has been linked to the government’s crackdown on drug trafficking, with...

Spanish police have arrested six people involved in a €19 million cryptocurrency scam that targeted over 200 victims using...

Authorities in Spain, France, and Italy, with Europol's support, have arrested 29 people and seized 26 tonnes of illegal...

Authorities crack down on ‘Ndrangheta-style gang accused of crimes across Germany and Italy, including fraud, drug...

U.S. authorities arrested a top MS-13 leader in Virginia, describing him as one of the gang’s top three figures overseeing...