An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former...
Most investigations of transnational criminal networks follow a known group or commodity such as the Italian...
A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four...
The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to...
An industrial-scale fraud committed through call centers has left a trail of victims across the globe.
How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.
For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash....
Australian and Irish police have exposed a major drug trafficking network involving one of Ireland’s most...
Golden Visa programs intended to lure foreign investors to Bulgaria have had mixed results, reporters for OCCRP...
The financial sector has "underutilised tools" at its disposal to prevent and disrupt human trafficking...
Western Union has agreed to pay US$ 586 million for willingly allowing criminals to use its services for money...
Prosecutors in the US say Slovenian Mihael Karner is a major dealer in anabolic steroids, who since 2000 has...