Police

Armenian police detained on Tuesday eight people and seized 14 computers from the offices of a suspected cyber crime ring...

Algeria arrested five billionaires on Monday, two weeks after the country’s president stepped down after tens of thousands...

An Indian national who operated a network of fraudulent call centers that intimidated and defrauded US residents out of...

Police confiscated several computers and hard drives during Tuesday’s raid of the Minsk office of Belsat, a Polish...

The Grahamstown High Court in the Eastern Cape Province of South Africa sentenced Wednesday three individuals to a total of...

A Ukrainian activist was splashed with acid and died in the hospital three months later. OCCRP’s Ukrainian member center has...

Ukraine’s State Bureau of Investigations in partnership with local law enforcement detained the Deputy Chief of...

Brazilian Federal Police assisted Paraguay’s National Anti-Drug Secretariat (SENAD) in the destruction of 1,132 tons of...

Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money laundering...

Brazil arrested ex-president Michael Temer for bribery connected to the Lava Jato, or “Car Wash” operation on Thursday, in a...

An Armenian court has concluded that there is insufficient evidence that Robert Kocharyan, former President of Armenia,...

A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year. But...