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The U.S. has sanctioned seven high-ranking Houthi members and a Yemeni businessman for arms smuggling and recruiting...

Authorities detained the suspects on the same day they ordered two Russian diplomats to leave the country.

A street vendor in Cádiz was arrested for importing 10,000 counterfeit two-euro coins from China, declaring them as...

Steinmetz, detained since January, was released after Greece's highest court overturned a decision to extradite the mining...

Massive EU subsidy fraud case spans Crete and beyond, with 100 suspects facing trial.

After being exposed by journalists, scammers behind a multimillion-dollar call center fraud in Tbilisi delete their social...

The social media giant announcement came the same day OCCRP and dozens of media partners published an investigation into a...

Two Chinese scammers convicted behind a high-profile Pacific Islands bribery scheme, Cary Yan and Gina Zhou, have been...

Fourteen-year sentence handed down to key member in Aryan Brotherhood fentanyl pipeline case. Authorities identified the...

European prosecutors allege millions in tax fraud tied to mobile phone imports from outside the EU.

A young Ukrainian journalist believed in truth and justice. She was 27 when she died in a Russian prison while trying to...

Andrew and Tristan Tate flew to Florida after U.S. officials reportedly spoke to Romanian authorities about their case,...