North America

U.S. authorities say Silent Ransom Group is impersonating IT staff to steal data from law firms and extort victims....

Nomma Zarubina sentenced to 14 months in prison for lying to the FBI about her ties to Russian intelligence agency and for...

Federal prosecutors are urging a judge to make an example of Nomma Zarubina, who was jailed pre-trial after allegedly...

Just days before the opening match, cybersecurity experts and the F.B.I. are warning fans about a sophisticated wave of fake...

Australian authorities confirmed the American extradition request for Ian Taylor on money laundering charges. OCCRP...

Company directors connected to Cambodia’s Prince Group — which the U.S. has designated a “transnational criminal...

A newly unsealed court transcript reveals that a woman who pleaded guilty to hiding her Russian intelligence ties told a...

German diplomat Christian Schmidt announced his resignation this week from a role created to ensure peace in Bosnia. His...

Kok An, a senator in Cambodia’s ruling party, was sanctioned for allegedly supporting criminal organizations so they could...

In a vote split down partisan lines, Republicans on a key committee on Tuesday began the process of replacing the Corporate...

Already owing a major tax bill in Canada, John Babikian agreed to a payment of $3.7 million in the U.S. after an...