Spanish National Police, in an operation supported by Europol, have made multiple arrests as part of an investigation into the fixing of football matches, including one between two La Liga... read more →
A police raid targeting organised crime in Serb dominated northern Kosovo sparked violence and heightened diplomatic tensions on Tuesday after a Russian diplomat and several Serb police officers were arrested... read more →
A Europe-wide organised crime network was broken up last week following a joint operation between several national police forces, leading to the arrest of 22 suspects, Europol has announced. The... read more →
Bestmixer.io, a website that that allows cyber criminals to mix crypto-transactions in order to hide the true source of funds, has been shut down by Dutch authorities, according to Europol... read more →
According to a new report from the European Court of Auditors, EU Member States' efforts to combat fraud on cohesion expenditure remain insufficient, with more than 4,000 potentially fraudulent irregularities affecting... read more →
A Romanian County Council has awarded a company under investigation for EU-funds fraud with links to Social Democrat leader Liviu Dragnea, a 13 million Lei contract for the modernisation of... read more →
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