Europol and international law enforcement have dismantled a sprawling cryptocurrency investment fraud network that allegedly defrauded more than 5,000...

On 25 June 2025, the Spanish Guardia Civil, with the support of Europol and law enforcement from Estonia, France and the United States, arrested...

Spanish authorities have arrested five individuals in Madrid and the Canary Islands, suspected of laundering $540 million (€460 million) from...

Spanish authorities have arrested five individuals in Madrid and the Canary Islands, suspected of laundering $540 million (€460 million) from...

Europol busted a crypto scam ring that laundered €460M from 5,000+ victims. Operation Borrelli involved Spain, the U.S., France, and Estonia....

Europol busted a crypto scam ring that laundered €460M from 5,000+ victims. Operation Borrelli involved Spain, the U.S., France, and Estonia....

In a decisive blow to cybercriminal operations in Ghana, the Cyber Security Authority (CSA), in collaboration with the Criminal Investigations...

Police in Greece dismantled two sophisticated criminal organizations involved in large-scale antiquities smuggling. 39 suspects across Greece and...

Police in Greece dismantled two sophisticated criminal organizations involved in large-scale antiquities smuggling. 39 suspects across Greece and...

KOTA KINABALU: Police have confirmed that the Bangladeshi Radical Militant Group (GMRB), spreading extremist beliefs and ideology among Bangladeshi in...