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The World Bank’s investment arm said it maintains its commitment to Iraq's development after Prime Minister Ali al-Zaidi...

A guide obtained by OCCRP reveals how Mexican banks and fintechs were instructed to reinforce anti-terrorism financing...

A cybersecurity expert told OCCRP that Google’s lawsuit against an alleged China-based phishing network may help seize...

U.S. authorities say Silent Ransom Group is impersonating IT staff to steal data from law firms and extort victims....

Nomma Zarubina sentenced to 14 months in prison for lying to the FBI about her ties to Russian intelligence agency and for...

Lebanon's notorious “Captagon King,” Hassan Daqqou, has walked free from a Beirut prison after serving a seven-year...

London authorities reclaim a subsidized flat held for years by Sierra Leone's first lady Fatima Bio even after she moved...

Cypriot authorities say alleged 1MDB scandal mastermind’s legal team did not oppose seizure of 6 million euro villa he...