A Garda investigation examined allegations that bank accounts were being used as “money mules” to transfer the proceeds of ...

Two people have been arrested after a property in south Dublin was searched as part of an investigation into alleged ...

Assets worth 520 million euros 550 million US dollars have been seized during a cross-border operation launched by Italian magistrates in coordina ...

Six months after the exposure of a major international sham marriage scheme in Cyprus, a 39-year-old Pakistani man, believed ...

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 ...

The past fortnight was the busiest this year for Channel crossings, with more than 3,000 migrants reaching Britain in small ...

More than 3,000 migrants have crossed the English Channel in small boats during the past fortnight, marking the busiest ...

Explore how law enforcement's ANOM app sting, Operation Trojan Shield, infiltrated criminal networks, leading to 800 arrests ...

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 ...

Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...