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Cybercriminals tried to use fake transfer requests to steal more than US$ 1.1 million from a bank in Vietnam, a similar...

As citizens of Belgrade continue to ask why no authorities reacted to their calls for help in the night of April 25, when...

This week, OCCRP partner re:Baltica published a series of investigations into the business dealings of Uzbekistan’s elite in...

British authorities seized US$ 22 million on suspicion that a Russian organized crime group was using the futures market to...

Eligijus Masiulis, the leader of Lithuania’s Liberal Party and a former minister of transport, is under investigation on...

Some of the world’s leading economists have signed an open letter to world leaders asserting that tax havens “serve no...

The leader of European football said he plans to resign after the Court of Arbitration for Sport (CAS) reduced his...

Yesterday, the International Consortium of Investigative Journalists (ICIJ) and its partners, including the Organized Crime...

The Brazilian Senate is set to decide on Wednesday if President Dilma Rousseff should go on trial after an earlier call to...

Prosecutors Friday confirmed that Romania's former President, Traian Basescu, is being investigated for money laundering –...

The European Central Bank (ECB) will discontinue printing the 500 Euro bank note due to it being widely used for illicit...

Bulgarian state banker Bilian Balev registered an offshore company in the British Virgin Islands in 2015 to manage his yacht...