Switzerland has lodged in April a high number of cybercriminals who were taking advantage of the coronavirus disease-2019 (COVID-19) situation. A report by The Middle East North Africa Financial Network... read more →
The Netherlands on Thursday saw the number of registered crimes—in which an asylum seeker was a suspect—grow by a quarter last year. NL Times reported that the number of criminal... read more →
Spanish police have made 89 arrests as part of an investigation into a smuggling operation that transported migrants and hashish from North Africa to Spain. The network allegedly used speedboats... read more →
Five suspects have been arrested in Germany and Norway as part of an investigation into an Albanian drug trafficking organisation that led to the discovery of 27 kilos of heroin... read more →
Dozens of arrests have been made in Spain, Romania and Portugal in a coordinated operation targeting a large-scale pick-pocketing organisation that used the “hug-mugging” method to steal more than 1... read more →
Nearly 3 tonnes of heroin destined for Europe has been intercepted in operations in Kazakhstan, Turkey, Poland, Germany and the Netherlands, the Turkish Interior Ministry reported on Wednesday. According to... read more →
Police in the state of Brescia in the Lombardy region of Northern Italy have made 35 arrests targeting a criminal organisation that imported large quantities of cocaine and hashish into... read more →
A fugitive gang leader dubbed the most beautiful gangster in Poland has been arrested in Slovakia. Magdalena Kralka was hiding in the boot of a car that had entered Slovakia... read more →
Football super-agent Fali Ramadani is under investigation in Spain for tax evasion and money laundering, according to reports in the Spanish media. Ramadani, who represents high profile players like Napoli’s... read more →
Spanish police have broken up a human trafficking gang that brought seasonal workers from Romania and Bulgaria to Spain where they were forced to on fruit farms in slave-like conditions.... read more →
