The alleged German scammer working for a Tbilisi-based scam center has been arrested in Georgia. He is now facing extradition ...

A Europe-wide operation arrests nine in one of the largest cryptocurrency fraud and money laundering schemes, targeting ...

Filing in Texas alleges the controversial bidding process broke laws and states that extraction posed “risk of catastrophic ...

Wholesale prices are in the gutter across much of Europe, forcing drug smugglers to try and manipulate the market. OCCRP ...

Human rights groups call Ukraine’s case against Anti-Corruption Action Center co-founder politically motivated as court restricts his movements, highlighting broader harassment of anti-corruption ...

A French court on Tuesday opened the trial of cement giant Lafarge over allegations the company paid millions of euros to jihadist groups in Syria between 2013 and 2014 to keep a local plant running ...