A Europol investigation has revealed that 731 criminal networks are active in Europe, involving more than 400,000 members of ...

European financial systems are confronting a $750 billion challenge that reveals the complex linkages between innovation, regulation, and criminal adaptability. In a landmark report released this week ...

ATHENS, March 1 (Reuters) - International cooperation triggered by a spate of gangland murders in Greece has helped to dismantle a crime ring accused of more than 60 killings across Europe over the ...

TORRANCE, CA — A South Bay Police Department is warning community members of an Eastern European crime ring they believe is responsible for a recent uptick in property crimes. The Eastern European ...

Spanish authorities are crediting the T3 Financial Crime Unit, a consortium made up of Tron, Tether, and TRM Labs, for helping take down a multinational European financial crime syndicate. According ...

The port of St. Petersburg in Russia, where authorities have previously seized cocaine. Another major cocaine seizure on Russian territory suggests that the country may be becoming a transit point for ...

European ports are being inundated with huge quantities of cocaine, with recent record seizures suggesting that the arrival of large cocaine shipments to the continent is the new normal. Dutch ...