A cybersecurity expert told OCCRP that Google’s lawsuit against an alleged China-based phishing network may help seize ...

Judges handed down a four-year prison sentence to the former Brazilian president Jair Bolsonaro's son for seeking U.S.

Italian authorities have dismantled a major underground illegal bank that moved up to 100 million euros ($116 million) ...

A landmark corruption inquiry recommends criminal cases against Cyprus’ former leader, his former law firm, and top ...

Ukraine has continued to pursue high-level corruption cases even as Russia’s full-scale invasion grinds through its fifth ...

In an extraordinary letter to a federal judge, Sebastián Marset claimed U.S. agents pressured his mother for his digital wallet access keys following an "irregular rendition" from Bolivia, prompting ...

U.S. authorities say Silent Ransom Group is impersonating IT staff to steal data from law firms and extort victims. Cybersecurity researchers say the group’s tactics show how legal data can be exposed ...

Accused of orchestrating a multimillion-euro airline bailout through offshore shell companies, Spain's former prime minister testified that payments flagged by investigators were actually just ...

Former Cyprus’ President Nicos Anastasiades labeled an official anti-graft report a flawed "smear campaign" and demanded a fresh criminal investigation to clear his name.

The World Bank’s investment arm said it maintains its commitment to Iraq's development after Prime Minister Ali al-Zaidi cancelled the $764 million airport project over alleged corruption.

A guide obtained by OCCRP reveals how Mexican banks and fintechs were instructed to reinforce anti-terrorism financing controls ahead of the World Cup.

Europol says law enforcement has pushed many of the European Union’s most threatening criminal networks off its current watchlist, but organized crime continues to regenerate, with hundreds of new ...