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The father-daughter duo who made millions selling shoplifted items, the dealer passing himself off as a famous MMA fighter,...

Afghanistan’s Ministry of Mines has released a statement “rejecting” the findings of an OCCRP investigation published...

The alleged mastermind behind the world’s longest running cryptocurrency money laundering operation was arrested in the...

Wildlife trafficking is rampant on social media outlets where buying anything from elephant tusks to rhino horns, cheetah...

Italian authorities ordered on Tuesday the preventive detention of 15 suspected members of an international gang believed to...

Over half of the passports sold in Cyprus’ now-scrapped citizenship-for-investment scheme were granted illegally to people...

Police in the Netherlands and in Poland arrested 30 people and seized 94 tons of tobacco and 5.4 million counterfeit...

Days after the leader of one of Colombia’s Indigenous leaders was murdered, a group of armed men opened fire and injured 32...

A court in Moscow suspended on Tuesday the activities of several organizations founded by the incarcerated top Kremlin...

Turkish authorities arrested 68 suspected members of a group accused of stealing over US$2 billion from investors through a...

Italian organized criminal groups have infiltrated the country’s robust tourism sector to the tune of US$2.6 billion in...

The U.K. government has imposed asset freezes and travel bans against 22 individuals from six countries in its first set of...