The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out sabotage ...

A Kyrgyz prosecutor said today he would seek to impose a six-year prison sentence on 11 journalists on trial for allegedly ...

The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out ...

Ichioka was ordered to pay $31 million in restitution to victims he defrauded, along with a $5 million civil monetary penalty ...

One reason for the surge in e-commerce fraud is the ease in which mobile devices can access the global financial system, ...

The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a secretive supply chain routing vehicles from Europe to Syria through neighboring ...

Суданские беженцы утверждают, что лица, которые работают с Агентством ООН по делам беженцев, берут взятки за ускорение переселения граждан, как передает IRIN. Больше десятка беженцев в ...

A U.S. judge has ordered a man to pay over US$36 million for his role in a forex and digital asset fraud scheme, ...

In March 2023, a member of parliament publicly questioned whether a prominent short-seller had ties to Russia. Leaked records suggest that the question was planted by Audere International, a private ...

After the youth team took the 1994 Asian Cup in a 2-1 win over Japan, the legendary Syrian sportscaster Adnan Bouzo published ...

Alongside partners Paper Trail Media, Der Spiegel, and ZDF, OCCRP has pieced together new details about Kolundzic’s dangerous ...

Партнерский центр OCCRP в Грузии iFact выпустил расследование о грузинском миллионере и депутате Викторе ...