Police in Europe Bust International Investment Fraud Network
Several European nations’ law enforcement agencies collaborated last week to disrupt the operations of a criminal gang...
Several European nations’ law enforcement agencies collaborated last week to disrupt the operations of a criminal gang...
The names of two whistleblowers in the Novartis bribery case will remain secret for two more years, thanks to a ruling by...
A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...
YouTube videos posted by the Russian Orthodox Church, Foreign Ministry sources, and multiple flight records helped reporters...
A former European Commissioner for Health is set to face criminal charges over a 60 million euro (US$71.1 million) bribery...
A Russian mobile app publishing network appears to have infected millions of phones with malware that converts games into...
Federal prosecutors in the United States have accused the proprietor of a South Florida immigration agency as well as a...
Spain’s National Police and tax authorities have seized 680 kilograms of hashish from a pleasure boat along the Costa del...
Nearly 90 poor Moldovan women trafficked into “horrid conditions” as domestic workers in Italy have been rescued and the...
The U.S. Department of the Treasury sanctioned four Iranian intelligence officials on Friday for allegedly plotting to...
Belarus authorities continue to keep the editor of the country’s oldest weekly and one of the last independent news outlets...
The Danish Supreme Court upheld last week the rulings of the Copenhagen City Court and the High Court that a street gang...