Fraud Factory Firms Traced to Penniless Proxies
Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean...
Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean...
Latvia’s Prosecution Office pressed charges against 11 people, including former Swedbank’s employees, accusing...
It’s been an eventful week for Mexico, with the extradition of two high-profile cartel members to the US, threats...
The head of Lithuania’s ruling party threatenedLRT, a partner organization of OCCRP, onFridayover an investigation...
Prince Saud bin Abdulmohsen bin Abdulaziz Al Saud applied for a passport shortly after his uncle, Saudi Arabia’s...
A Pakistani court cancelled a multi-million-dollar contract for the implementation of a tobacco track and trace...
Police in Italy have arrested more than 90 members and associates of the Sicily-based Cosa Nostra syndicate,...
Amid growing concern over the impact of the novel coronavirus on the global economy, international agencies are...
British authorities have charged two Albanian men with drug trafficking and illegal firearms possession after...
Libyan authorities released on Friday the head of the country’s anti-corruption body after they kept him in...
In a massive crackdown on the illegal antiquities trade that spanned over 100 countries, international and...
An internationally recognized health expert said he faced a "retaliatory demotion" from the U.S. Health...