Crime

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), law enforcement authorities detained two suspects on Monday, as part of an investigation into possible fraud involving funds under the Clean Air Programme, with an estimated damage of €795 000.

The European Public Prosecutor’s Office (EPPO) in Iași (Romania) has filed an indictment against the president and the vice-president of an association, following an investigation into six Erasmus+ projects.

Federal prosecutors are urging a judge to reject Ghislaine Maxwell’s latest attempt to overturn her sex trafficking conviction, arguing that newly released Jeffrey Epstein files do not undermine the jury’s verdict or justify vacating her sentence.

Princess Charlotte’s security has come under renewed scrutiny after court proceedings heard that a man accused of stalking Andrew Mountbatten-Windsor allegedly carried out internet searches about children alongside searches related to weapons and methods of killing.

German man pleads guilty to moving 33 million euros through fraudulently opened banks accounts while already serving a suspended prison sentence for handling millions taken from scam victims.

In an extraordinary letter to a federal judge, Sebastián Marset claimed U.S. agents pressured his mother for his digital wallet access keys following an "irregular rendition" from Bolivia, prompting him to fire his American defense team.

Philippine authorities arrested a senior member of Japan’s “Luffy Group,” a transnational crime syndicate accused of running large-scale fraud operations targeting Japanese citizens.

Notorious double rapist Simon McGinley is due to be sentenced later this year after admitting three breaches of the Sex Offenders Act, which he claimed were committed after media coverage of his release from prison last year led to threats from local residents.

Croatian businessman Josip Heit has come under scrutiny over alleged links to Ponzi schemes and money laundering.

An Edinburgh street has reportedly been left "covered in blood" following a suspected crossbow attack.

A man has been arrested following the death of a woman at a home in the Scottish Borders.

A teenage boy has been acquitted of the murder and manslaughter of a nine-year-old girl who died from a fatal stab wound.

Sex trafficker Jeffrey Epstein’s longtime personal assistant is weighing a tell-all memoir — but is reportedly concerned that revealing everything about the late financier and his activities could strip her of any remaining leverage with authorities.

Thailand has issued an arrest warrant for a Chinese businessman featured in a Reuters investigation into transnational crypto-investment fraud, alleging he was part of a network that laundered money from scams and online gambling through illegal cryptocurrency mining.

Ghislaine Maxwell argued in a new court filing that Jeffrey Epstein documents released this year contained evidence her rights were violated before she was convicted and sentenced to 20 years in prison for helping the late financier sexually abuse teenage girls.

A member of the ‘cult’ group known as Zizians has been charged with murdering her parents.

A bare-knuckle boxer has died after being restrained on a flight to the UK.

A romanian who posed as an escort killed two wealthy businessmen and poisoned two others in honeypot sex scams.

A dad-of-two was kidnapped, tortured and set on fire after losing £1million-worth of cigarettes in a gang row, a court has heard.

At least one person has died and five others are injured after a knifeman went on a stabbing rampage in Germany, according to local media.

A British Airways pilot has been jailed after raping a 12-year-old girl he met on social media.

Horrifying photos reveal a cannibal’s lair where he kept a reconstructed face made from human skin which he flaunted in a trophy case.

Police officers took eight minutes to find the stab wound that killed Henry Nowak after they had arrested the dying teenager, newly disclosed evidence reveals.

A 66-year-old man says he no longer feels safe in Liverpool city centre and is considering moving away after a brutal late-night attack shattered his confidence.