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Most criminal groups in Canada are operating in British-Columbia, the province that plays a key role in laundering dirty...

Ukraine’s anti-graft officials said on Saturday that they have detained three people who offered them a record US$5 million...

A former US Drug Enforcement Administration (DEA) employee pleaded guilty on Thursday to orchestrating a multimillion dollar...

Cyprus plans to tighten requirements for its ‘citizenship by investment’ programme following a warning from European...

After reporters again caught his son in company of alleged members of a drug trafficking clan, Serbian President Aleksandar...

A Puerto-Rican man pleaded guilty on Tuesday to harvesting protected invertebrates worth hundreds of thousands of dollars...

A Norwegian court has allowed the country’s financial authority to examine documents pertaining to a music-streaming...

Following a tip from a reader, a reporter from OCCRP’s Serbian partner KRIK managed on Wednesday evening to take a photo of...

In the first case of securities fraud related to COVID-19 to be brought before a US court, prosecutors charged the president...

German police are looking for witnesses of the theft of 400,000 masks from that what it described as a carefully planned...

The number of banking Trojans and infostealers has gone up with the increase of mostly pandemic-related unemployment,...

Authorities in Mexico have reportedly identified several tequila vendors as front companies in an alleged money laundering...