Organized Crime and Corruption Reporting

As the coronavirus is keeping the world locked down, some governments are using the pandemic as an excuse to crack down on...

Counterfeit coronavirus testing kits. Fake home disinfection services. Fraudulent adds selling face masks and hand...

A United States Federal court charged Venezuelan leader Nicolas Maduro on Thursday with drug trafficking, narco-terrorism...

With Brazil’s far-right president Jair Bolsonaro claiming that COVID-19 is just a “little flu” andrefusing to impose...

With Brazil’s far-right president Jair Bolsonaro claiming that COVID-19 is just a “little flu” andrefusing to impose...

The EU’s anti-fraud agency has launched an inquiry to combat the sale of black market medical products amid the ongoing...

Although authorities in Skopje announced that citizens of North Macedonia being repatriated from Romania and Bulgaria will...

Swedbank carried out almost 37 billion euros (US$40 billion) of transactions with a high risk of money laundering over five...

Bosnians were shocked this week when they heard that a politically connected local tycoon may have pulled strings to skip...

A New York jury found the head of a Maltese bank guilty of defrauding the United States, evading its economic sanctions...

With a cacophony of banging pots and pans, Spaniards tried to sound out King Felipe’s speech, who took to the airwaves to...

The daughter of Uzbekistan’s late president will serve a further eight years in prison for corruption and criminal...