Brazilian police arrested five people accused of belonging to a far-right criminal group that plotted to spy on and possibly ...

Kyrgyz authorities have detained two former employees of the independent media outlet Kloop, placing them in pre-trial ...

Police are investigating whether an aspiring sertanejo singer secretly helped run her brother’s drug operation under a false ...

Authorities cited legal constraints and registry practices in their explanations during a Parliamentary session.

Eduard Lintner, a former parliamentarian with the CSU party, later said he didn’t think the payments he received were bribes.

Watchdogs warn the U.S. Treasury’s rollback of transparency law could cripple efforts to fight money laundering and illicit ...

Two customs officials face trial over helping smuggle Apple electronics into Ukraine, causing over $1.3 million in state ...

Kyrgyz authorities have detained six current and former employees of independent media outlet Kloop as part of a widening ...

With fraud accounting for 41percent of all crimes and remaining the U.K.’s most common offence, the government is set to ...

The European Press Prize 2025 recognized journalists across Europe for outstanding work. OCCRP and partners were honored for ...

European authorities dismantle a meth network tied to Mexico’s Sinaloa cartel and gangs in Belgium, Spain, the Netherlands, ...

The man, wanted in connection with the 520 million euros ($587.8 million) scheme code-named “Moby Dick,” was arrested at ...