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The $14.35 million penalty and accompanying transfer bans close a lengthy investigation into millions in off-the-books...

Mamitiana Rajaonarison, a longtime financial intelligence official, takes the helm of a government struggling to stabilize...

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now,...

A dawn raid in Santa Cruz ended the years-long manhunt for Sebastián Marset, a cartel boss wanted by Washington for...

The founder of the commercial spyware firm Intellexa, recently convicted in a landmark wiretapping trial, says his company...

For the second time in 2026, a German regional court has put a software provider on trial for allegedly enabling fraudulent...

With an average of 1,200 incidents reported each day, Cifas warned that AI-powered tools and sophisticated criminal networks...

Balendra Shah’s Rastriya Swotantra Party wins in landslide over former four-time PM Sharma Oli months after “Gen Z”...

After an eight-year investigation, the Dutch government has imposed a €25.8 million penalty on sanctioned Israeli...

The Turkish state-owned lender will not admit wrongdoing or pay penalties but must submit to a review by an independent...