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More than 30 suspects were apprehended last week in a multinational operation targeting a highly violent criminal group from...

Cryptocurrency has established itself as the preferred method of payment for transnational organized crime groups involved...

A U.S. court has found two high-ranking members of the international gang MS-13 guilty of racketeering and drug trafficking,...

A group of MPs in Kyrgyzstan has proposed a draft bill closely copying Russia's notorious foreign agent law. If passed,...

Italian authorities have detained 10 people believed to be members of a criminal group that fraudulently obtained government...

A project that aims to track and locate thousands of children who were forcibly deported from Ukraine to Russia has been...

American and South Korean authorities targeted on Monday multiple bureaus tied to North Korean cybercrime operations, which...

An investigation published on Thursday revealed that the mobile phones of at least 12 Armenian public figures and officials,...

A British court found on Monday a financier, famously known as the British "Wolf of Wall Street," guilty of...

A report leaked to OCCRP's Lebanese media partner Daraj reveals how French bank BNP Paribas allowed associates of Lebanon's...

A U.K. court has sentenced the main administrator of a scam website known as iSpoof to 13 years and four months in prison....

A Brazilian appellate judge, who was the subject of a recent investigation led by OCCRP in collaboration with partners in...