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, ...

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 ...

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 ...

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, ...

Бывший глава «Таджикских железных дорог» Амонулло Хукумов заявлял журналистам, что ни у него, ни у его жены нет недвижимости за рубежом. Однако документы, полученные OCCRP, свидетельствуют о ...