Tax Fraud Ring Busted in Italy and Croatia TEC News / AFP November 26, 2025 Authorities seized luxury assets and froze accounts as part of a crackdown on a €78 million VAT fraud scheme.
Crime Links of UK’s ‘Turkish-style Barber Shops’ Uncovered TEC News April 14, 2025 Money laundering, human trafficking and much more have all been brought to light during a series of police raids in England.
