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British authorities seized US$ 22 million on suspicion that a Russian organized crime group was using the futures market to...

The co-founder of Liberty Reserve, a digital currency company based in Costa Rica, was sentenced on Friday to 20 years in...

Authorities arrested five men who were charged with trying to sell uranium, just 10 days after police announced arrests in a...

Israeli police are investigating a possible US$ 65 million fraud at the world’s largest diamond exchange in Ramat Gan, a...

A school board member has been arrested for allegedly helping to bribe the head of a credit union so that his son and others...

A seventh person has been charged in connection with a long-running corruption investigation into the French conglomerate...

Military analysts have again identified Balkan-made arms in the hands of Syrian rebel groups, OCCRP’s partner center BIRN...

Brazil’s Supreme Court voted unanimously yesterday to allow corruption charges to proceed against Eduardo Cunha, Brazil’s...

A suspected drug courier was caught Sunday at the Dusseldorf airport with 15 kilograms (33 pounds) of cocaine hidden in his...

The Bulgarian Ministry of Foreign Affairs has nominated Irina Bokova, currently Director-General of the United Nations...

On Tuesday, Italian police arrested fugitive Camorra boss Alessandro Giannelliand several members of a group connected to a...

Cybersecurity firm, Group-IB, published a report detailing how cyber criminals accessed terminals of a Russian foreign...