In a sweeping operation against organized crime, Turkish authorities have arrested hundreds of individuals believed to be ...

The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque ...

Two men with close connections to the administration of former Philippine President Rodrigo Duterte show up in leaked Dubai ...

The United Kingdom unveiled its most extensive sanctions package against Russia since 2023, targeting the country’s military ...

Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both ...

A Nigerian national was arrested in Texas in connection to multiple romance scams that saw victims lose more than $3 million.

In a bid to tackle rising cyber threats, Nigeria's police force detains over 100 foreign nationals linked to sophisticated ...

A recent report found that only one in three of environmental crime cases in the Amazon produced a parallel financial crime ...

Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a ...

The Organized Crime and Corruption Reporting Project (OCCRP) is a growing, global nonprofit media organization that is reinventing investigative journalism for the public good. By developing and ...

It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure phones. Now facing charges in France and the U.S., Eap says he didn’t know his ...

US courts sentence a Malaysian businessman to 15 years behind bars for bribing Navy officials. Bribes included cash, ...