Cybercrime Increases Amidst Pandemic
Online scams are increasing globally, with €36 billion (US$42.58 billion) lost in 2019 alone, Scamadviser data warned...
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UK to Return Looted Artifact to Iraq
The British government will be returning a 4,000-year-old Sumerian plaque believed to have been looted during the US...
Research Shows Big Tech Avoided $2.8 Billion in Tax to Developing Countries
Twenty countries across Asia, Africa, and South America are missing out on as much as US$2.8 billion in tax revenue from...
Greece’s Top Anti-Corruption Prosecutor Faces Removal
The job of Greece’s top anti-corruption prosecutor, Eleni Touloupaki, is hanging by a thread.
Goldman Sachs Pleads Guilty to $1 Billion Bribery Scheme Charges
A Malaysian subsidiary of Goldman Sachs pleaded guilty Thursday to charges in a scheme to pay more than US$1 billion in...
Lithuania: Ex-Deputy Speaker of Parliament Charged after OCCRP Partner Investigations
Kestas Komskis, the former deputy speaker of the Lithuanian parliament has been charged with embezzlement and intentional...
Notorious Kyrgyz Criminal Arrested
Kyrgyz law enforcement officers on Thursday arrested Kamchybek Aslanbek, alias Kamchybek Kolbayev, one of the Kyrgyzstan’s...
Opioid Giant’s $8 Billion Settlement May Miss Wealth Stashed Offshore
The US$8.3 billion settlement by opioid manufacturer Purdue Pharma announced by the U.S. Department of Justice (DoJ)...
Indian Authorities Shutter a Kashmir Newspaper Office
The regional administration of Indian-administered Kashmir has shut down the office of Kashmir Times, a leading local...
U.S. Charges 10 in $50 Million Russian iPhone Smuggling Ring
The U.S. judiciary has charged 10 Russian nationals in a scheme to smuggle mostly stolen iPhones, iPads and Apple watches...
Europol: Police in Europe, Latin America Crack Down on Trafficking
In a joint operation earlier this month, Spanish and Dutch police cracked down on drug trafficking routes from Latin America...
Cyprus and Malta to Face EU Legal Action Over Golden Passport Schemes
In the wake of several scandals involving the investor citizenship schemes of Cyprus and Malta, the EU Commission plans...