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Kazakh authorities found and returned to the country jewelry worth more than US$230 million once owned by a former...

Canada and the United States individually sanctioned on Friday two Haitian political elites, whom the two countries accuse...

A Serbian court has ruled against the investigative news outlet and OCCRP partner KRIK, in a move that journalists and media...

The U.S. Justice Department announced the takedown of a nationwide criminal ring that raked in over half a billion dollars...

After a decade-long investigation, an Indian court sentenced a New York art dealer to ten years in prison for running a...

In videos that are circulating Czech social media, alleged crypto traders, speaking heavily accented Czech in a setting with...

Ecuadorian police arrested seven people, including four former executives of the country’s oil company Petroecuador,...

Glencore Energy UK Ltd will pay the equivalent of US$313.7 million after a court found that the company paid $29 million in...

Reporters at India’s The Wire saw their New Delhi office raided by police Monday, based on a complaint filed by a political...

Every single year since the turn of the millennium authorities have seized illegal shipments of tiger parts equal to at...

U.S. financial institutions reported over $1 billion in ransomware-related payments last year, majority of which were...

Portuguese police raided 55 locations throughout Lisbon and Porto and arrested nine individuals allegedly linked to one of...