Nigeria has deported 192 foreign nationals among the 759 suspects arrested during a December crackdown on a major cybercrime ...

An error in the EU sanctions list allowed a Serbian family’s companies to continue profiting from real estate deals with the ...

Criminal factions and paramilitary mafia groups have expanded their footprint in Brazil and now reach the neighborhoods of at ...

A Dutch court ruled it lacked jurisdiction over a dispute between United Group and its founder, who had challenged his ...

A new study finds Italy’s crime clans are using TikTok to rebrand themselves, turning mafia codes into emojis, viral trends, ...

A city clerk is on trial for allegedly selling personal information from Amsterdam’s municipal systems to criminals via data ...

Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K.

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Three Syrian cargo vessels have been accused of trafficking in grain stolen from Russian-occupied Ukraine. Newly uncovered ...

Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya Gazeta are correct, they show no corruption or illegal activity on his part.

House arrest ordered for former Azerbaijani presidential chief of staff on treason, attempted coup, and money laundering ...