Organized Crime and Corruption Reporting

In an aggressive advertising campaign, a Malta-based company sent more than a billion emails offering customers face masks...

Long-time rivals Benjamin Netanyahu and Benny Gantz signed on Monday a power-sharing deal that allows them to form a new...

The Danish government announced on Saturday that none of its US$58 billion in coronavirus aid would be issued to companies...

Jordanian military intelligence summoned on Sunday a columnist for a “talk” after he published a piece claiming the country...

A corporate auditor has won a lawsuit against a global accounting firm for forcing him out of his job after he allegedly...

The disappearance of Mexican journalist Victor Fernando Alvarez, whose head was allegedly found this month, has exposed...

Authorities in the Czech Republic have issued guidance on emergency cybersecurity measures as the country steels itself for...

Pakistan’s opposition leader failed to appear in court on Friday to explain how he and his family have amassed billions of...

With coronavirus cramping the usual activities of gangsters, organized crime is increasingly going online, experts said on...

A Romanian national healthcare supplier bought a million masks of questionable quality from a convicted organized crime...

Iraqi authorities have suspended on Tuesday the licence of Reuters, one of the world’s leading news agencies, after it...

Federal prosecutors in Manhattan have brought fraud charges against the co-founder of a cryptocurrency scheme that allegedly...