All news on the topic: Law Enforcement

Operation RapTor disassembles drug, weapons, and counterfeit networks across 10 countries, confiscating millions in cash and cryptocurrencies, as well as tons of illicit goods.

NatWest is confronted with 100 million cyber attacks each month attempting to penetrate its defenses, MSPs have been informed, as experts reveal the "staggering" magnitude of digital crime.

Italian prosecutors are conducting an investigation into numerous officials and executives, including two Tirrenia-Moby employees who were questioned on Wednesday, as part of an extensive corruption case.

"The Albanian mafia would call me and say: ’We want to send 500kg of drugs.’ If you don’t accept, they kill you."

Authorities crack down on ‘Ndrangheta-style gang accused of crimes across Germany and Italy, including fraud, drug trafficking, money laundering...

Campaigners say scammers are claiming millions from victims in ‘a penalty-free crime’

Despite the ongoing war, Ukrainian suspects allegedly took part in a $13 million international crypto scam involving criminals from across the EU.

An unprecedented leak exposes the inner workings of a global investment-scam industry, where ruthless call center agents make millions while destroying lives around the world.