Brazilian Social Security Fraud Ring Nets $14 Million
Brazilian authorities dismantled a criminal organization responsible for defrauding the country's social security system of...
Brazilian authorities dismantled a criminal organization responsible for defrauding the country's social security system of...
Bank accounts in more than 20 European countries have been frozen as part of a multi-country investigation targeting online...
Great Britain on Wednesday sought to choke off money and materiel keeping Russia’s war against Ukraine going, sanctioning 29...
Singapore, Australia, Canada, New Zealand, South Africa, Britain and the United States have agreed to work together to...
Puerto Rican authorities arrested 380 suspected members of various organized crime groups during the largest operation of...
More than a ton of oysters, clams, and Pacific geoducks (a very large saltwater clam) were seized in Argentina’s coastal...
Lebanon’s pioneering investigative journalist Riad Kobaissi, who collaborated with OCCRP onseveral recent top-level probes...
Cyprus’s Supreme Court overturned a decision to extradite mining magnate Beny Steinmetz to Romania on Friday, ruling that he...
Tech giants, law enforcement agencies, and charities from around the world have pledged to fight against AI-generated child...
Pope Francis blessed on Monday the decision of a group of Italian women to leave their mafia families and assured them...
Taiwan’s Finance Ministry said it has been demanding reforms at the Central American Bank for Economic Integration (CABEI),...
The United Kingdom is intensifying its efforts to counter threats from private military companies (PMCs), notably the...