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Federal prosecutors in Manhattan have brought fraud charges against the co-founder of a cryptocurrency scheme that allegedly...

The US Securities and Exchange Commission has charged a former Goldman Sachs executive with attempted bribery of government...

Authorities in Latvia have launched criminal proceedings against a group that allegedly laundered more than €7 million...

Ukraine’s capital Kyiv canceled a deal for 400 thermal imaging cameras after OCCRP member center Slidstvo found the supplier...

With most shops, cafes and restaurants closed for over a month, many Italians were left without income but according to...

For the past two weeks, anti-corruption protesters have occupied government officesof South Darfur’s El Radoom region,...

A former public official in Kyrgyzstan has accused his former boss of ordering the ‘dead or alive’ capture of a Prague-based...

After smoking them out from their hideouts in the country’s Ogun region, Nigerian Police arrested 150 people suspected of...

Brazil’s state of Rio de Janeiro has widened a “volunteer work programme” for which inmates receive reduced sentences and...

An armed group has pulled off a daring heist at a gold mine in Mexico amid warnings that the coronavirus pandemic has made...

A controversial businessman known as ‘Serbian Al Capone’ and considered the region’s top narco-boss died in a Belgrade...

Cambodian police arrested a journalist for quoting the country’s prime minister who spoke about the economic consequences of...