Companies owned by people with alleged ties to the Russian criminal underworld were registered at Asmat Shanava’s restaurant.

Cybercriminals who targeted casinos last year are now turning their sights on airlines, with millions of Australia’s Qantas ...

The U.S. Department of the Treasury on Tuesday imposed sanctions on Russian technology company Aeza Group, accusing it of providing critical infrastructure to cybercriminals involved in ransomware ...

KRIK and OCCRP have published multiple exposes on the unexplained wealth of Siniša Mali, Serbia's finance minister. Why? His ...

Over 1,800 tonnes of drugs seized as organized crime infiltrates major EU seaports, with Antwerp and Rotterdam at the center ...

The arrest follows a recent constitutional amendment allowing the extradition of Costa Rican nationals, a move that could ...

As Denmark takes EU presidency, watchdog calls for action on stalled directive meant to unify anti-corruption laws across the bloc.

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

Suspects named police officers during interrogations in a major opium trafficking case, but none were charged, according to ...

UK delists controversial Serbian arms broker accused of corruption; U.S. still calls him a key figure in illicit arms trade.

The new EU sanctions target Assad-linked financiers and ex-military officers over human rights abuses and support for ...

Italian authorities made new arrests in a sweeping VAT fraud case tied to organized crime and cross-border shell firms.