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

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 ...

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

In authoritarian Azerbaijan, corporate ownership records are not publicly available — and transparency campaigners have raised concerns that those tasked with leading and organizing the world’s most ...

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

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

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