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Cambodia has begun hiding the identities of foreigners purchasing passports through a citizenship investment program – a...

Nigerian authorities have rearrested a 48-year-old man, described as an “unrepentant kingpin,” for allegedly trafficking...

A Cambodian tycoon and ruling party senator – who the U.S. recently sanctioned, citing links to human trafficking – had...

Amid a crackdown on free expression, journalists from OCCRP’s local partner Temirov Live are confronted with the prospect of...

A U.S. judge has ordered a man to pay over US$36 million for his role in a forex and digital asset fraud scheme, according...

Fraud is involved in around 20 percent of the world’s online sales each year, netting criminals trillions of dollars,...

Azerbaijan has accused the International Committee of the Red Cross and Red Crescent (ICRC) of siding with Armenia and...

The U.S Department of the Treasury sanctioned two top Georgian Internal Affairs officials as well as two far-right political...

The last decade has seen an “appalling” suppression of journalistic freedoms which threatens the core of democratic...

The man who served as chief of staff under former British Conservative Prime Minister Liz Truss has been lobbying for a...

Albanian prosecutors indicted former prime minister and leader of the opposition Sali Berisha for corruption regarding a...

The Ropazi District Council in Latvia plans to convert a luxury mansion confiscated in 2018 from the ex-chief of Interpol’s...