All news on the topic: 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.

According to sources, the company’s founder, businessman of Azerbaijani origin Tahir Garayev, and his brother managed to escape.

The media have extensively reported on the potential bankruptcy of Alliance Bank and the increasing law enforcement interest in its operations.

Für den erfahrenen Betrüger Oleksandr Litskevych ist es ein Leichtes, die Reichen zu täuschen. Das Überraschendste ist, dass dieser Kerl seine Schemen mit Fälschungen von Elite-Marken schon seit vielen Jahren durchzieht.

Deceiving the rich is as easy as spitting for the experienced swindler Oleksandr Litskevych. What’s most surprising is that this guy has been pulling off his schemes with counterfeit luxury brands for many years now.

The financial institution, whose leaders’ ongoing criminal proceedings closure proposal in exchange for 100 thousand dollars was "caught" on June 4, 2020, by the prosecutor of the Kyiv Local Prosecutor’s Office No. 6, Sviatoslav Mazuryk, turned out to be the joint-stock company "Bank Alliance".