The New York Times

An unidentified hacking group has stolen as much as US$ 1 billion from 100 different banks in 30 nations since 2013,...

French oil company Total is to stand trial over corruption allegations related to Iranian oil contracts from the mid 1990’s...

The governor of the Mexican state of Guerrero resigned amid the ongoing crisis over a group of student protestors who have...

Six Hungarian officials have been forbidden to travel to the United States following accusations of corruption.

The criminal libel trial of OCCRP partner Khadija Ismayilova is ongoing and will continue on Nov. 14. Additional details...

In the chaotic days after the fall of Saddam Hussein, nearly US$ 20 billion was sent from the US to Iraq, to be used to help...

Authorities have caught the notorious and elusive leader of the Juárez Cartel, one of the most wanted men in Mexico and the...

The former chief minister of the Indian southern state of Tamil Nadu, Jayalalitha Jayaram, was denied bail on Oct. 7 after a...

Anti-logging activist Edwin Chota and three other members of a Peruvian forest tribe were shot to death Sept. 1 by illegal...

Six people and six firms have been charged in a US$ 500 million stock fraud, uncovered by the FBI.

A former US diplomat is facing a money-laundering probe, alleging that he transferred US$ 1.5 million to Austrian bank...

China’s anti-corruption campaign, implemented by President Xi Jinping, has been targeting mooncakes, a pastry that...