South American drug traffickers created offshore companies and a complex fake billing system to bypass anti-money laundering controls at banks in the U.S. and elsewhere, according to newly unsealed ...

Accounts at a major Luxembourg bank played a “central” role in moving funds from an embezzlement scheme that led to the imprisonment of the former chairman of the International Bank of Azerbaijan, ...

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

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

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

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

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

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

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

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 ...

Prime Minister Edi Rama is under fire for deploying $4.9 million from state reserves to bankroll the controversial rapper's ...