KRIK reports that energy deals feature prominently in encrypted messages between a drug trafficker and his associates, ...

With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons ...

Syrian Investigative Reporting for Accountability Journalism (SIRAJ), a collective of journalists and OCCRP partner, found ...

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

Special forces deployed to province engulfed in a war between armed groups over control of cocaine province. Dozens of ...

A Europol-coordinated crackdown exposes a sophisticated smuggling ring luring victims with false job promises, only to trap ...

Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which ...

In a bold move to combat welfare fraud, the U.K. authorities are considering a new legislation that could suspend driving ...

Georgian journalist jailed after protest, on hunger strike as EU and rights groups call for her immediate release.

Authorities confiscated real estate and cryptocurrency from the suspects. Authorities in Spain and the Netherlands arrested four suspects who allegedly distributed encrypted Sky ECC phones used by ...

British authorities arrested two drug traffickers belonging to a larger organized crime group, thanks largely to intelligence ...

The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government ...