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Latvia’s financial authorities shuttered one of the oldest banks in the country for its lax financial crime controls. The...

The strongman who ruled Azerbaijan’s remote region of Nakhchivan with an iron fist for the past 27 years resigned abruptly...

The Peruvian Prosecutor’s Office said it requested a 15-year prison sentence for former President Martín Vizcarra for...

Canada stands poised to seize US$26 million in assets from Russian oligarch Roman Abramovich and distribute the funds...

Facebook’s parent company Meta said that it removed a number of spyware firms this year, including in China, Russia, Israel,...

Russia evacuated from the Central African Republic a diplomat who was severely injured in an assassination attempt that has...

Targeting the global trade of illicit pharmaceuticals, European customs authorities have seized over 40 million EUR (US$42.5...

A court in Kazakhstan decided on Tuesday to keep one of the country’s best known investigative reporters in custody for two...

“I’m the boss of the pyramid scammers, right?” the Brazilian ‘Bitcoin Sheik’ boasted in a private video released to media by...

Being a journalist has never been more dangerous, according to the most recent Reporters Without Borders (RSF) annual...

When Viktor Bout was at the top of his game, he was the biggest arms dealer in the world, operating an air freight empire...

Spanish police on Wednesday arrested a key figure in a massive investment fraud network exposed by OCCRP that has defrauded...