Ex-Business Partner of Fake Mar-a-Lago Heiress Shot in Quebec
A Russian businessman whose affairs were the subject of a recent OCCRP investigation was shot and badly injured in a parking...
A Russian businessman whose affairs were the subject of a recent OCCRP investigation was shot and badly injured in a parking...
Spanish police arrested 16 people Thursday connected to the theft of 58 tonnes of copper cable on behalf of a larger...
Authorities arrested three out of 13 suspects of Tuesday’s armed attack on a gold convoy in southern Zimbabwe, in which 11.6...
A federal court in Brooklyn sentenced a mobster to 40 years behind bars for killing his long-time friend he had fallen out...
Criminals have laundered at least US$4 billion-worth of illicit crypto proceeds using cross-chain technologies since 2020,...
Belarus has closed down a medical clinic after journalists revealed the facility’s owners had high-level connections to the...
In what has been described as the single largest seizure of rhino horn in Singapore’s history, authorities at Changi Airport...
The U.K. government announced Monday its intention to raise civil penalties by 1,000-fold for the country’s water companies...
As Israelis prepared for the holy day of Yom Kippur — when believers pray to know “who will live and who will die, who will...
Turkish police arrested more than 200 suspects in a massive operation against organized crime and smuggling groups that...
A court in Pakistan quashed last week the conviction of Maryam Nawaz, the daughter of former Prime Minister Nawaz Sharif,...
In the Philippines, one of the world’s deadliest countries for reporters, media groups and press freedom activists called...