Scams across East and Southeast Asia, Australia and New Zealand caused estimated losses of as much as $114.1 billion in 2025, ...

International star Nemanja Matić joins Nemanja Vidić in taking legal action after leaked encrypted chats revealed a former ...

Turkish authorities on Thursday seized Can Holding, a powerful conglomerate with major interests in media and education, as part of a sweeping investigation into alleged money laundering, tax evasion, ...

Brazilian authorities have arrested a police officer who owns a fintech allegedly used to launder money for the powerful criminal group First Capital Command (PCC). The case highlights the ...

Leaked documents show that Russia’s security service planned to merge media monitoring with closed databases in an AI ...

British prosecutors brought 38 additional charges against Andrew and Tristan Tate after identifying four more alleged victims ...

Passwork, a Spain-based password manager used by European government agencies and universities, shares technological ties ...

The U.K.’s Crown Prosecution Service has targeted a luxury mansion in London’s exclusive Highgate neighbourhood owned by a ...

Italy's parliament has codified the "Free to Choose" program nationwide, offering permanent identity changes, safe houses, ...

Mexico extradited a United States citizen accused of orchestrating a sophisticated, cross-border drug smuggling operation ...

British prosecutors referred to Su Jiangbo only as “Mr. X” when they announced an asset freeze in March. OCCRP discovered his ...

Testifying in the trial of businessman Yorgen Fenech, the Degiorgio brothers implicated top political figures in the 2017 ...