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Iraqi authorities have suspended on Tuesday the licence of Reuters, one of the world’s leading news agencies, after it...

As US authorities and manufacturers reveal cases of fraud and price gouging within the booming face mask industry, some...

Federal prosecutors in Manhattan have brought fraud charges against the co-founder of a cryptocurrency scheme that allegedly...

The US Securities and Exchange Commission has charged a former Goldman Sachs executive with attempted bribery of government...

Authorities in Latvia have launched criminal proceedings against a group that allegedly laundered more than €7 million...

Ukraine’s capital Kyiv canceled a deal for 400 thermal imaging cameras after OCCRP member center Slidstvo found the supplier...

With most shops, cafes and restaurants closed for over a month, many Italians were left without income but according to...

For the past two weeks, anti-corruption protesters have occupied government officesof South Darfur’s El Radoom region,...

A former public official in Kyrgyzstan has accused his former boss of ordering the ‘dead or alive’ capture of a Prague-based...

After smoking them out from their hideouts in the country’s Ogun region, Nigerian Police arrested 150 people suspected of...

Brazil’s state of Rio de Janeiro has widened a “volunteer work programme” for which inmates receive reduced sentences and...

An armed group has pulled off a daring heist at a gold mine in Mexico amid warnings that the coronavirus pandemic has made...