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As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly...

A Cypriot court has reinstated a dissolved company linked to Roman Abramovich so authorities can recover €14 million in...

Kyrgyz authorities are holding a Kloop cameraman without legal access in a secretive detention facility, raising alarm over...

Yemeni authorities say the Houthis are playing a major role in regional drug trafficking, turning Yemen into a new hub for...

Fraudsters use emotional posts and fake giveaways to steal personal and banking data from Facebook users in Slovenia.

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...