A global network of cyber criminals accused of stealing $100 million from more than 41,000 victims around the world using Russian malware has been dismantled, according US and European police... read more →
Authorities in several European countries have broken up a criminal group involved in poaching fish in contaminated waters, tax evasion and money laundering, according to a press release by the... read more →
A total of 44 people, including a prison officer, have been arrested in an operation in which a drug trafficking organisation made up of members of the Italian Ndrangheta and... read more →
More than forty people including politicians, public administrators and entrepreneurs have been arrested as part of a corruption investigation in the Italian regions of Lombardy and Piedmont. Among the politicians... read more →
A court in Albania sentenced a gangland leader known as "the Escobar of the Balkans" to 10 years in prison for drug trafficking, membership of a criminal group, concealment of... read more →
Three people suspected of managing the world's second-largest dark web market have been arrested in Germany, the Hesse Attorney General's Office said on Friday. The suspects are men aged between... read more →
A Polish assassin has been arrested on Friday on his way to the Southern Spanish city of Marbella to kidnap a member of a rival clan, according to a Statement... read more →
The Spanish anti-corruption prosecutor's office has sent an official request to the Russian authorities for the extradition of the Georgian so-called ‘thief-in-law Tariel Oniani, aka Taro. The Spanish prosecutor's office... read more →
The dissident republican group New IRA has admitted responsibility for the murder of journalist Lyra McKee during the riots last Thursday in Derry, Northern Ireland, and offered its "sincere apologies"... read more →
The investigative site Krik and the Organized Crime and Corruption Reporting Project (OCCRP) yesterday published photos showing Serbian President Aleksandar Vucic's brother meeting with Zvonko Veselinovic, a mafia boss from... read more →
