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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...

Tired passengers sat outside Kenya’s main international airport after flights were delayed or canceled on Wednesday morning....

A new study by a U.S. non-profit promoting good business practices shows the number of scams and volume of money lost by...

Investigators in South Africa are finalising a second report on the multinational holding company Steinhoff, which was...