Assets worth 520 million euros 550 million US dollars have been seized during a cross-border operation launched by Italian magistrates in coordina ...
The ‘Moby Dick’ investigation into ‘carousel’ fraud is a defining investigation for the European Public Prosecutor’s Office, ...
Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...
To draw minors into their employ, predators use social media and “emotionally charged language that fosters trust, loyalty, ...
The arrest was made in cooperation with the Belgian and British police and European Justice and police organisations Eurojust and Europol. According to Eurojust, the suspect supplied small boats and ...
Two people have been arrested after a property in south Dublin was searched as part of an investigation into alleged ...
An internal French police report shows that during a meeting in Europol in May 2019, Belgian and Dutch investigators learned ...
TWO PEOPLE HAVE been arrested in south Dublin as part of an investigation into a large scale money laundering operation.
A Garda investigation examined allegations that bank accounts were being used as “money mules” to transfer the proceeds of ...
Over the past decade, the DNAA shifted focus from fighting Italy’s mafia to tackling undocumented migration. The directorate ...
Investigators are hot on the trail of Philippe Wasila, who is accused of having defrauded people of €5.4 million ...
Six months after the exposure of a major international sham marriage scheme in Cyprus, a 39-year-old Pakistani man, believed ...
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