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Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to...

Documents obtained by OCCRP and analyzed by BIC helped reveal how Belarus’s Integral continues to produce and supply...

Amid growing unrest, Serbia’s government faces a wave of protests that ultimately leads to its downfall.

Shariff is one of more than 60 conspirators who stole more than $250 million from a Covid-19 fund meant to feed hungry...

Sanctions targeting Russia's economy are renewed by the EU, with Hungary backing down from a veto that delayed the...

German and Hungarian authorities crack down on traffickers preying on women with false promises, uncovering a dark network...

The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government...

In a chilling example of Russia’s political repression, Yury Dmitriev has been sent to solitary confinement, known as SHIZO,...

About 207 abducted children reportedly trafficked from different locations in Nigeria rescued by Police

Leaders of Colombian drug trafficking organization pled guilty in a Florida court to conspiring to smuggle 43,000 kgs of...

In a bold move to combat welfare fraud, the U.K. authorities are considering a new legislation that could suspend driving...

Ukraine arrests psychiatrist who amassed wealth while deciding whether individuals were fit for military.