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On two occasions, law enforcement from Belarus expressed interest in buying Hacking Team surveillance software, via a...

Leaked email exchanges indicate Hacking Team gave permission for its spyware to be ‘presented and promoted’ to the secret...

Despite new rules targeting the sham marriage industry, the trade in fake marriages for immigration fraud purposes appears...

The Russian Football Union (RFU) has terminated its contract with Fabio Capello as the Russian national football team’s head...

The Azerbaijani government is funding an online campaign, “Attention! Enemy Press,” to counter “hostile” and “biased”...

A preliminary hearing for investigative journalist and OCCRP partner Khadija Ismayilova has been scheduled for July 22,...

Romanian Prime Minister Victor Ponta resigned from the leadership of his Social Democrat Party (PSD) over the weekend after...

Mexican drug lord Joaquín Guzman Loera, known as El Chapo or Shorty, has escaped from Mexico’s Altipano prison, the...

By Bojana Pavlović, KRIKDarko Šarić, convicted of organizing a criminal group that smuggled tons of cocaine from Latin...

Romanian prosecutors this week seized assets worth € 2 billion (US$ 2.2 billion) from major Russian petroleum company...

A bank in Crimea lost its banking licence today over repeated violations of an anti-money laundering law.

A Romanian criminal ringleader who defrauded thousands of bank customers in the United States (US) has been sentenced to 10...