Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five continents and...
An Interpol-led operation conducted throughout 32 countries and across four continents resulted in arrests of more than 200...
A private resort village on the shores of Kyrgyzstan’s Lake Issyk Kul is among the clues that connect former Kyrgyz customs...
In a massive operation throughout 35 different locations in Sarajevo and central Bosnia on Wednesday, authorities detained...
Mexican Consul Fidel Herrera was on a mission in Spain — but not necessarily for his country.
In two massive operations that spanned three continents, authorities in North America, Europe and Brazil cracked down on...
Last week’s arrest of 226 people, mainly a mix of public and private sector officials, is part of a campaign initiated by...
OCCRP spoke with the head of the new European Public Prosecutor’s Office about the challenges in fighting the widespread —...
With the support of Interpol and the cybersecurity company Group-IB, Nigerian police have apprehended three cybercrime...
Maltese authorities said on Thursday that they have arrested 15 people in connection with a highly sophisticated money...
During a three months-long operation targeting dark web marketplaces, Europol and law enforcement agencies from Italy,...
U.S. authorities awarded Monarch Air Group over 100 contracts, including transporting protected witnesses and fuel for the...