Pacific

The probe of one of Lithuania’s most prominent cryptocurrency companies was prompted by an investigation by OCCRP and...

Court records show Li Dezhang was jailed in China for crimes including extortion and kidnapping in Ghana.

Once a darling of Lithuania’s cryptocurrency scene, the Bankera digital coin raised tens of millions but has since collapsed...

Two China-born scammers, convicted of bribing officials through a fake U.N. agency, had their Marshall Islands passports...

Police say the explosives plot was a scheme by organized criminals to create fear and mislead law enforcement.

Two Chinese scammers convicted behind a high-profile Pacific Islands bribery scheme, Cary Yan and Gina Zhou, have been...

A Chinese Communist Party (CCP)-linked businessman, identified as one of Australia’s top criminal targets, was involved in...

The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in...

A recent U.S. sanctions notice has put the spotlight on an alleged narcotics ring from the small Baltic country, which...

Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police...

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

A major donor-funded water plant in the capital of Solomon Islands was supposed to fix a clean water crisis. But people...