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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,...

Despite sanctions, Western-made microchips power Russia’s missiles and drones — killing hundreds of Ukrainian civilians.

A Chinese Communist Party (CCP)-linked businessman, identified as one of Australia’s top criminal targets, was involved in...

Hungary has threatened to block the latest package of sanctions against Russia unless it receives guarantees on the...

The Trump administration will maintain its freeze on $2 billion in foreign aid after Supreme Court Chief Justice John...