Fraud

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...

U.S. authorities raised on Monday charges and imposed financial sanctions and visa restrictions against U.S. and Ugandan...

Authorities detained 56 members of the Pakistan Muslim League-Nawazparty (PML-N) who on Tuesday clashed with police in front...

Human Rights Watch, HRW, has urged Pakistani authorities to implement the order of the Supreme Court and abolish the...

As authorities are counting the dead and hospitals are struggling to treat survivors of the massive blast that ripped...

The International Monetary Fund (IMF) warned this week that corruption in times of the COVID-19 pandemic is more than just...

Two gunmen killed a Pakistani journalist who had days before his death criticized authorities in the Balochistan province,...

A Moscow city lawmaker said she discovered how contracts are being rigged by officials who use disappearing ink to adjust...

This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.