Europe

Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined...

A UK crackdown targets Balkan gangsters who used fraudulent Bosnian documents—just weeks after Bosnian journalists revealed...

Fleeing Moldovan tycoon and ex-MP arrested in Athens with fake IDs, cash, and a cache of passports after years on the run.

As lawmakers vote to grant sweeping control over NABU and SAPO to the Prosecutor General, critics warn Ukraine’s anti-graft...

Batumelebi/Netgazeti claim that the Georgian authorities want to put pressure on the outlet as its founder Mzia Amaghlobeli...

OCCRP

Fans of the SexyBack star have launched an online petition urging Timberlake to condemn “repression unfolding in Georgia”...

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case...

Alleged Balkan mob hitman gunned down in Barcelona in apparent gangland execution.