Tbilisi court orders detention of Georgia’s former deputy economy minister, who stands accused of abusing his power to secure ...

Ten years ago Dragana Pećo, a journalist from OCCRP’s Serbian member center KRIK, found herself poring over records in ...

Initially arrested in October 2023, the French national was scheduled for extradition soon after. However, Emirati ...

​​Paraguay launched a cybersecurity strategy a week after the data was released. Another of the recent attacks was carried ...

Yemeni authorities say the Houthis are playing a major role in regional drug trafficking, turning Yemen into a new hub for ...

While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties ...

Paraguay has launched a cybersecurity strategy the week after a criminal hacking group released citizenship data, because the ...

The mix-up in the federal case against Cary Yan is the latest development in a bizarre global grifting odyssey first exposed ...

Fraudsters use emotional posts and fake giveaways to steal personal and banking data from Facebook users in Slovenia.

The Zurich Public Prosecutor's Office is investigating whether Hässig disclosed confidential banking information in his 2016 ...

A Cypriot court has reinstated a dissolved company linked to Roman Abramovich so authorities can recover €14 million in unpaid VAT tied to a superyacht-leasing scheme.

Kyrgyz authorities are holding a Kloop cameraman without legal access in a secretive detention facility, raising alarm over ...