Europe

Italian authorities arrested this week dozens of suspects and confiscated millions in assets as they stepped-up operations...

Polish authorities carried out a nationwide operation against perpetrators of child sexual exploitation and child...

A Senegalese investigative journalist and prominent government critic who was arrested last weekend was charged on Wednesday...

Romanian prosecutors have asked for harsher sentences for six gang members who appealed their initial sentences handed out...

The elderly have long been a choice target of cyber criminals who often strip them of life savings and other cash reserves....

A sting of operations across the Balkans and Southeast Europe targeting drug and firearms trafficking, migrant smuggling and...

A Serbian court has ruled against the investigative news outlet and OCCRP partner KRIK, in a move that journalists and media...

After a decade-long investigation, an Indian court sentenced a New York art dealer to ten years in prison for running a...

In videos that are circulating Czech social media, alleged crypto traders, speaking heavily accented Czech in a setting with...

Ecuadorian police arrested seven people, including four former executives of the country’s oil company Petroecuador,...

Glencore Energy UK Ltd will pay the equivalent of US$313.7 million after a court found that the company paid $29 million in...

Portuguese police raided 55 locations throughout Lisbon and Porto and arrested nine individuals allegedly linked to one of...