Aleh Maiseyeu accused of laundering over €861,000 in Estonia
Detained June 13, 2026, he is now set to face court over cash-to-crypto trades.
Fraud
Police arrest 2 youths in Nebida over alleged elderly scam
Carabinieri seized jewelry and linked part of the loot to other thefts from older women.
Interpol arrests crypto fugitive Richard Heart in Istanbul
Turkish authorities detained him after an Interpol Red Notice over alleged $1B fraud.
Turkey nabs Interpol-wanted crypto fugitive in Istanbul operation
Richard Heart was arrested with his wife, with phones, cash and weapons seized.
Hungarian police block border entry with forged residence permit
The suspect did not get through the border because the permit was fake.
Eurojust raids over suspected EUR 1 million NATO vessel fraud
Arrests in Norway followed searches in Romania and Germany in a bribery probe.
Spain beekeeper association president convicted of subsidy fraud
EPPO secured the conviction after an indictment in Madrid.
Former AmCham Myanmar board member detained at Barcelona airport
Munimul Islam is held over alleged misuse of about $300,000 in lobbying payments.
Police arrest two minors over Grodzisk bank-employee scam
Material sent to the Żyrardów Family Court after 68-year-old victim’s loss.
Police in Budapest question 2 over fake recommendations for candidate lists
Investigators suspect falsified recommendations were used to register for the 2026 election.
EPPO targets suspected criminal association in Syracuse public contract corruption
Seven individuals face precautionary measures over an alleged corruption and contracts steering scheme, including an EU-funded accommodation project.
Falso carabiniere a Umbertide, recuperati oltre 300 euro: 2 arresti
La truffa ha colpito una donna di 78 anni, intercettata poco dopo l’auto con la refurtiva.
Casino triche: Daniel interpellé après un plan repéré au Havre
La police soupçonne à nouveau Daniel après la mort de Pierre le Hollandais.
Rypin man stops fake police scam as Wrocław suspects arrested
The Rypin resident personally caught one suspect as court ordered temporary detention for two.
Man loses 113,000 złotych after crypto investment scam, police say
In two weeks, he was tricked into believing returns, then asked to pay more to withdraw money.
DNA raids Ilfov driving permits office over suspected bribes
Allegedly paid up to 500 euros for exam appointments and registrations.
Police detain accountant in Vratsa over suspected 450,000 euro theft
He is accused of assigning funds taken from two companies during 2026.
Poland police accuse woman of taking over 100,000 zł in work loans
The colleague is said to have lost money and recovered nothing.
Police detain couple over €400,000 fraud on 90-year-old in Santarém
Man and woman accused of taking money for fake car and property deals, between 2022 and 2026.
Police warns of attempted fraud calls in Contwig, posing as officers
Multiple calls on 12 October 2026 targeted older residents with a fake police operation.