Through an opaque network of shell companies in the British Virgin Islands and Luxembourg holding firms, an agency that ...

A Kazakh court has sentenced 27 members of an organized crime group to between six and eight years in prison for stealing the ...

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 ...

OCCRP has obtained corporate documents for 31 companies registered in Azerbaijan, which have managed the safety aspects of “shadow fleet” tankers that avoid sanctions in order to trade in Russian oil ...

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

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

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

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

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

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

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