Operation RapTor dismantles drug, weapons, and counterfeit networks across 10 countries, seizing millions in cash and ...

In the wake of recent militia clashes, the security situation in Libya has worsened, putting migrants at greater risk.

The European Parliament approved sharp tariff hikes on Russian and Belarusian agricultural goods, aiming to curb EU ...

The yearlong crackdown, codenamed Operation Pandora IX, was led by Spain’s Guardia Civil with support from Europol, INTERPOL ...

SEC says Unicoin misled investors with false promises of crypto tokens backed by real estate and private equity stakes.

Fatima Bio also falsely accused OCCRP of giving her a 24-hour deadline to respond to queries, when in fact she was asked to ...

As part of a broader overhaul of its deportation and migration policies, the EU is proposing to deport asylum seekers to ...

Cross-border operation between Italy and Albania cripples powerful drug networks, capturing kingpins and seizing luxury ...

Andriy Portnov, a former adviser to Ukraine’s ousted pro-Russian president, was killed in broad daylight in a wealthy suburb ...

Indian authorities arrested the former head of UCO Bank for allegedly receiving illegal kickbacks in one of the country’s ...

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...

Arto Autio has been charged with fraud for his alleged role in a major embezzlement scandal in Finland. Authorities have ...