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 ...

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 ...

The U.S Department of the Treasury sanctioned two top Georgian Internal Affairs officials as well as two far-right political ...

Fullbrook himself is a veteran of British politics. As a partner in the lobbying firm CT Group, he advised Conservative prime ...

Azerbaijan has accused the International Committee of the Red Cross and Red Crescent (ICRC) of siding with Armenia and ...

Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan Anti-Corruption Commission as a suspect in the Anglo Leasing procurement scandal, ...

The NCA is charged with fighting serious crimes including corruption, cybercrime, money laundering, and organized crime and ...

Albanian prosecutors have indicted former Prime Minister and opposition leader Sali Berisha on corruption charges related to ...