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 ...

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

Во вторник полиция Израилярекомендовала предъявить официальные обвинения Биньямину ...

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, ...

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

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 ...

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