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Despite new rules targeting the sham marriage industry, the trade in fake marriages for immigration fraud purposes appears...

Leaked email exchanges indicate Hacking Team gave permission for its spyware to be ‘presented and promoted’ to the secret...

Mexican drug lord Joaquín Guzman Loera, known as El Chapo or Shorty, has escaped from Mexico’s Altipano prison, the...

Romanian Prime Minister Victor Ponta resigned from the leadership of his Social Democrat Party (PSD) over the weekend after...

A preliminary hearing for investigative journalist and OCCRP partner Khadija Ismayilova has been scheduled for July 22,...

By Bojana Pavlović, KRIKDarko Šarić, convicted of organizing a criminal group that smuggled tons of cocaine from Latin...

Romanian prosecutors this week seized assets worth € 2 billion (US$ 2.2 billion) from major Russian petroleum company...

A bank in Crimea lost its banking licence today over repeated violations of an anti-money laundering law.

A Romanian criminal ringleader who defrauded thousands of bank customers in the United States (US) has been sentenced to 10...

A massive leak of the Italian cyber-surveillance firm Hacking Team's data has revealed that Azerbaijan's Ministry of Defense...

A new report places Azerbaijan in a four-way tie with Russia, Turkmenistan and Uzbekistan as the most corrupt countries in...

A documentary to air tonight on British TV will show leading London real estate agents offering to help to advise undercover...