Organized Crime

Identity Theft Tourist Scams Wine Fraud Welfare Fraud Luxury Goods Fraud Clan Crime Scientology Cases Law Enforcement Healthcare Fraud

Journalist and Editor of Le Point Face Defamation Trial Over False Claims Against French Politicians

Police Uncover €4.6 Million Fluthilfe Fraud in Major Raid

Transnational Wine Fraud Ring Dismantled by French and Italian Authorities

Bulgarian Gang's £50 Million UK Benefits Fraud Exposed