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The elderly have long been a choice target of cyber criminals who often strip them of life savings and other cash reserves....

A sting of operations across the Balkans and Southeast Europe targeting drug and firearms trafficking, migrant smuggling and...

Kazakh authorities found and returned to the country jewelry worth more than US$230 million once owned by a former...

Canada and the United States individually sanctioned on Friday two Haitian political elites, whom the two countries accuse...

A Serbian court has ruled against the investigative news outlet and OCCRP partner KRIK, in a move that journalists and media...

The U.S. Justice Department announced the takedown of a nationwide criminal ring that raked in over half a billion dollars...

After a decade-long investigation, an Indian court sentenced a New York art dealer to ten years in prison for running a...

In videos that are circulating Czech social media, alleged crypto traders, speaking heavily accented Czech in a setting with...

Ecuadorian police arrested seven people, including four former executives of the country’s oil company Petroecuador,...

Glencore Energy UK Ltd will pay the equivalent of US$313.7 million after a court found that the company paid $29 million in...

Reporters at India’s The Wire saw their New Delhi office raided by police Monday, based on a complaint filed by a political...

Every single year since the turn of the millennium authorities have seized illegal shipments of tiger parts equal to at...