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Targeting the global trade of illicit pharmaceuticals, European customs authorities have seized over 40 million EUR (US$42.5...

A court in Kazakhstan decided on Tuesday to keep one of the country’s best known investigative reporters in custody for two...

“I’m the boss of the pyramid scammers, right?” the Brazilian ‘Bitcoin Sheik’ boasted in a private video released to media by...

Being a journalist has never been more dangerous, according to the most recent Reporters Without Borders (RSF) annual...

When Viktor Bout was at the top of his game, he was the biggest arms dealer in the world, operating an air freight empire...

Spanish police on Wednesday arrested a key figure in a massive investment fraud network exposed by OCCRP that has defrauded...

A Kurdish journalist in the southeast of Turkey was arrested on Wednesday for allegedly spreading false information,...

Mexican cartels and criminal networks headquartered in the European Union (EU) have been collaborating to traffic...

Greek police raided the Athens office of an Israeli company behind the Predator spyware, local media reported, as...

The South African High Court ruled Tuesday that NJ Ayuk, one of Equatorial Guinea’s most influential lawyers, did indeed...

A court in Rome is deliberating whether to uphold a ban on the sale of two brands of Camel and Winston cigarettes after...

Sanctioned Russian oligarch Suleyman Kerimov funneled at least US$28 million of his fortune into San Francisco real estate...