Fraud

Newly appointed Kyrgyz authorities have opened an investigation into corruption at the Kyrgyzstan’s State Customs Service...

Brazilian prosecutors again targeted the family of the country’s President Jair Bolsonaro, charging on Monday his son Flávio...

Leaked documents show bank regulators filed reports but did little to stop financial abuse

U.S. Senator Elizabeth Warren urged authorities on Monday to crack down on money laundering and other irregularities...

Trillions in suspect dollars flow freely through major banks

At the behest of the Crown Prince, the King of Saudi Arabia has sacked the commander of the country’s armed forces in Yemen,...

A Cross Border Investigation Reveals Links Between Churches and Organized Crime.

Citizens collecting pensions in the United Kingdom have lost at least 31 million pounds (US$40.75 million) to scammers since...

In the latest instalment of a saga that saw investors around the world defrauded out of as much as US$16 billion, the...

Greece’s anti-corruption prosecutor, Eleni Touloupaki, confirmed to OCCRP on Monday that her house in Athens was broken into...

A Puerto Rican court has indicted a member of the commonwealth’s parliament for allegedly inflating employees' paychecks as...

The International Monetary Fund (IMF) will closely monitor ongoing attempts to clean up Moldova’s financial sector with an...