Europe

A Europol-coordinated crackdown exposes a sophisticated smuggling ring luring victims with false job promises, only to trap...

Greek court orders mining magnate Beny Steinmetz’s extradition to Romania, as legal battles and allegations of fraud...

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to...

Documents obtained by OCCRP and analyzed by BIC helped reveal how Belarus’s Integral continues to produce and supply...

Amid growing unrest, Serbia’s government faces a wave of protests that ultimately leads to its downfall.

People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were...

Sanctions targeting Russia's economy are renewed by the EU, with Hungary backing down from a veto that delayed the...

German and Hungarian authorities crack down on traffickers preying on women with false promises, uncovering a dark network...

The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government...

In a bold move to combat welfare fraud, the U.K. authorities are considering a new legislation that could suspend driving...

Ukraine arrests psychiatrist who amassed wealth while deciding whether individuals were fit for military.

A photo of Bob the dog allowed police to intercept a £45m shipment of ecstasy hidden inside of an excavator.