United Kingdom: Sham Marriage Trade Continues
Despite new rules targeting the sham marriage industry, the trade in fake marriages for immigration fraud purposes appears...
Despite new rules targeting the sham marriage industry, the trade in fake marriages for immigration fraud purposes appears...
Convicted drug trafficker Elvis Rroshi has won a second term as mayor of Albania’s Kavaja municipality, near the capital...
British and American agencies have harvested encryption codes that allowed them to access the voice calls and messages of...
Journalist Khadija Ismayilova, a Radio Free Europe/OCCRP reporter, was taken into custody today in Baku, Azerbaijan, in the...
When Sondra Arquiett agreed to cooperate with government investigators investigating drug traffickers, she gave them access...
 By Nathan Goldman The criminal libel trial of Khadija Ismayilov, an investigative journalist and OCCRP partner, is...
Authorities from the Department for Grave Crimes in Baku have summoned Khadija Ismayilova, OCCRP partner and Radio Free...
The chief executive officer of a Bitcoin exchange company has been indicted for allegedly laundering more than US $1 million...
What is the best way to unintentionally spotlight an unflattering news story? Making it simultaneously disappear from...
Khadija Ismayilova, OCCRP regional coordinator and Radio Free Europe/Radio Liberty correspondent, has been attacked once...
Twenty people have been arrested in New York on charges of marriage fraud, extortion and racketeering. The suspects...