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Parliamentary committee says officials worked with criminal syndicates to sell visas and other documents, warning the scheme...

Companies House to strike off Zedxion Exchange after an OCCRP investigation found the firm used a stock-photo model to hide...

As former French President Nicolas Sarkozy appeals his historic conviction in the 2007 Libyan campaign financing scandal,...

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...