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Swiss authorities are probing whether a journalist has violated the country’s strict banking secrecy law.

The mix-up in the federal case against Cary Yan is the latest development in a bizarre global grifting odyssey first exposed...

Cybercriminals increasingly treat data not just as a target, but as currency. Europol’s 2025 threat assessment details how...

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for...

Albert Ojwang died a day after he was arrested over a defamation complaint by a senior police official, now accused of...

Dozens of journalists, activists, and opposition members in Georgia have been called to court under a new legal amendment...

After IStories and OCCRP exposed ties between Telegram’s backend providers and Russian intelligence services, the company...

A group calling itself Brigada Cyber PMC posted a ransom note on the dark web, threatening to release personal identity data...

Nigeria’s Economic and Financial Crimes Commission has indicted former Anambra State Governor Willie Obiano for allegedly...

Officers from the Central Anti-Corruption Bureau detained five suspects accused of issuing and using fake invoices in a...

Under the new scope, the Department of Justice will limit its focus to bribery cases that harm U.S. businesses, a move...

Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border...