Italian police have carried out a sweeping raid against the powerful 'ndrangheta mafia, resulting in the arrest of 334 people including lawyers, accountants, a former MP from Silvio Berlusconi’s Forza... read more →
A Dutch-Moroccan drug trafficker suspected of ordering the murders of several people has been arrested in the United Arab Emirates. Ridouan Taghi, often described as the Netherlands' most wanted criminal,... read more →
Europol has carried out a series of searches in several countries, resulting in nearly a dozen arrests and the dismantling of the second largest counterfeit money operation in Europe, the... read more →
Five people have been arrested in Ukraine in connection with the death of the Belarusian investigative journalist Pavel Sheremet who was murdered in a car bombing in 2016. The detainees,... read more →
Polish authorities have seized two tons of cocaine from Colombia worth around 2 billion zlotys, Prime Minister Mateusz Morawiecki said on Thursday. "This was the largest amount of drugs seized... read more →
Ukraine loses one percent of gross domestic product as a result of corruption in state enterprises, according to the country’s economy ministry. There is “tremendous corruption” among the 3,733 companies... read more →
British and American law enforcement authorities have identified the two masterminds behind the "most dangerous cybercrime group in the world". Maksim Yakubets, 32, and 38-year-old Igor Turashev have caused "hundreds... read more →
Law enforcement authorities from 31 countries, supported by Europol, Eurojust and the European Banking Federation (EBF), have stepped up their efforts to crack down on money mule schemes that rope... read more →
Last week, the Croatian National Police Office for Suppression of Corruption and Organised Crime in collaboration with the prosecutor’s office, tax administration, customs and in cooperation with Europol conducted a... read more →
A global cybercrime network that sold hacking tools that allowed users to take over other people’s devices has been shut down in a major operation spanning several countries, Europol said... read more →
