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The U.S. Treasury imposed on Tuesday sanctions on three Burmese businessmen and their company for allegedly supplying...

U.K. and Spanish authorities said they have dismantled an Albanian organized crime group involved in smuggling people to the...

Brazilian police raided 20 locations throughout the country and seized cash and luxury items from a suspected leader of a...

A blockchain bridge linked to Binance, the world’s biggest crypto exchange, was hit by a US$570 million hack last week that...

The U.K. branch of the global anti-graft watchdog Transparency International warned on Monday that more than one in ten of...

A Russian businessman whose affairs were the subject of a recent OCCRP investigation was shot and badly injured in a parking...

Spanish police arrested 16 people Thursday connected to the theft of 58 tonnes of copper cable on behalf of a larger...

Authorities arrested three out of 13 suspects of Tuesday’s armed attack on a gold convoy in southern Zimbabwe, in which 11.6...

A federal court in Brooklyn sentenced a mobster to 40 years behind bars for killing his long-time friend he had fallen out...

Criminals have laundered at least US$4 billion-worth of illicit crypto proceeds using cross-chain technologies since 2020,...

Belarus has closed down a medical clinic after journalists revealed the facility’s owners had high-level connections to the...

In what has been described as the single largest seizure of rhino horn in Singapore’s history, authorities at Changi Airport...