Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...
Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
Steven Crea, second in command of New York City’s Luchese crime family, has been sentenced to life in prison for murder and...
In an effort to crack down on the hundreds of millions of dollars that were laundered through the U.S. real estate and...
The U.S. Justice Department charged on Tuesday two Chinese hackers with targeting U.S. companies involved in the development...
A recently leaked document from the U.S. Federal Bureau of Investigation (FBI) reveals the agency is aware that criminals...
Hitmen in the Mexican state of Sonora have gunned down a member of the Sinaloa cartel and his family, amid what appears to...
A Nigerian Instagram influencer has made his first court appearance in the US on charges alleging that he laundered hundreds...
At the request of the US Federal Bureau of Investigation (FBI), Mexican authorities are investigating a Romanian organized...
US cyber security experts say that Evil Corp, a Russian group of cybercriminals, has been targeting America’s most...