A Europe-wide operation arrests nine in one of the largest cryptocurrency fraud and money laundering schemes, targeting ...

Human rights groups call Ukraine’s case against Anti-Corruption Action Center co-founder politically motivated as court restricts his movements, highlighting broader harassment of anti-corruption ...

The alleged German scammer working for a Tbilisi-based scam center has been arrested in Georgia. He is now facing extradition ...

Filing in Texas alleges the controversial bidding process broke laws and states that extraction posed “risk of catastrophic ...

A French court on Tuesday opened the trial of cement giant Lafarge over allegations the company paid millions of euros to jihadist groups in Syria between 2013 and 2014 to keep a local plant running ...

Wholesale prices are in the gutter across much of Europe, forcing drug smugglers to try and manipulate the market. OCCRP ...

Poland’s digital affairs minister said data from SuperGrosz users was stolen in a cyberattack and handed to criminals. Response teams are investigating; officials promised a tool to check if ...

A probe of a conservation facility run by the son of billionaire Mukesh Ambani — and inaugurated by Indian Prime Minister Narendra Modi — has raised questions about how rare animals were imported.

Prosecutors in Belgrade have once again asked KRIK to hand over the recording of a conversation between the director of Telekom Srbija, and the new CEO of United Group Stan Miller, in which they ...

A top anti-corruption police chief, a former lawmaker, and other officials are accused of running a child sex trafficking ring that preyed on girls from an orphanage in Bosnia.

UK accuses Iranian banker of funding Revolutionary Guard, imposing an asset freeze and travel ban against him.

The transnational smuggling ring allegedly carried out its operations in collaboration with sanctioned smuggling network ...