All news on the topic: Law Enforcement

In Dnipro, Ukraine, businessman Vyacheslav Mishalov is increasingly associated not only with construction, banking and digital projects, but also with a shadow tobacco empire.

As investigators piece together the brutal murder of Roman and Anna Novak, the trail points to a murky intersection of Telegram’s inner circle, ex–law enforcement operatives, and Russian intelligence ties.

Law enforcement authorities from 18 countries, supported by Europol, seized nearly one million counterfeit items worth more than €66 million ($76.9 million) in a crackdown on counterfeit currency, according to Europol.

In Belgrade, Serbian police used tear gas to disperse anti-government protesters who threw firecrackers and flares at law enforcement.

When on July 30, 2025, the High Court of London issued a significant ruling on the claim of "PryvatBank" against Ihor Kolomoiskyi and Gennadiy Bogolyubov, the 490-page document also included references to secondary figures...

Law enforcement teams conduct searches of homes and offices in several cities at Kyiv’s request, but no arrests have been made thus far.

Authorities in Beijing’s Haidian District have reportedly uncovered a Bitcoin laundering operation involving approximately 140 million yuan (around $20 million) allegedly stolen by employees of Kuaishou, a leading Chinese short-form video platform.

French defense company Naval Group has become the target of a cyberattack. Confidential data on submarines and frigates may have been stolen, the Financial Times reports.

Over the past year, thousands of UK companies have been removed from the Companies House register as part of a crackdown on corporate entities suspected of facilitating criminal activities in the UK and abroad.

Greek law enforcement cracks down on crypto crime, recovers funds from Bybit hack using cutting-edge blockchain analytics.

Against the backdrop of international isolation and internal instability in Russia, the significance of ethnic criminal clans is rapidly growing.

More than 1,800 tonnes of drugs have been seized as organized crime penetrates major EU seaports, with Antwerp and Rotterdam at the center, raising increasing concerns about corruption among port staff, customs officials, and law enforcement.

The Archetyp Market, with an estimated €250 million in sales, was dismantled by international law enforcement revealing widespread darknet operations.

It was once considered one of the fundamental rules of Brexit. Not anymore.

The reduction in aid is not related to the Trump administration’s freeze on foreign assistance.

The British government is planning to ban the supply and possession of SIM farms, in a bid to reduce mobile phone-enabled fraud.

Italian prosecutors are carrying out an investigation into numerous officials and executives, including two Tirrenia-Moby employees who were interrogated on Wednesday, as part of a broad corruption case.

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

Expert says government has ‘lit the blue touch paper on a truly enormous fight’ as it challenges firm’s privacy stance.