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A Swiss court has decided to continue investigating the case Russian oligarch Dmitry Rybolovlev has been pursuing against a...

Authorities in the U.S. have charged 11 people, including a group of promoters known as the ‘Crypto Crusaders’, over an...

Commercial seaports in South-eastern Europe (SEE) are nodes for cocaine and heroin smuggling and illicit trade. Drug...

Moroccan authorities have created an “ecosystem of repression” to stifle free speech and scare off critics in practices that...

Opposition parties in Fiji have called for an official inquiry into the operations of the Grace Road Church after OCCRP...

A retired U.S. Coast Guard chief petty officer shown in photos wearing Soviet military garb and alleged by federal...

Latvian prosecutors have charged a shareholder and top managers of the country’s erstwhile third largest bank, ABLV, with...

A former high-ranking official of the Georgian State Security Service accused the former prime minister of personally...

For years, the dark web has provided an anonymised haven for cybercriminals to hone their skills, giving rise to highly...

Following several months of careful legal negotiation, South Africa formally asked the UAE to extradite brothers Rajesh and...

A wise thief can hear profit in the wind, or so the saying goes, but he cannot hear the silent alarm, nor the two policemen...

Prosecutors said they charged a Brazilian energy company for building nearly 130 kilometers of power lines through...