Initially arrested in October 2023, the French national was scheduled for extradition soon after. However, Emirati ...

Tbilisi court orders detention of Georgia’s former deputy economy minister, who stands accused of abusing his power to secure ...

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

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

The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian ...

As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly ...

While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties ...

Yemeni authorities say the Houthis are playing a major role in regional drug trafficking, turning Yemen into a new hub for ...

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for ...

Paraguay has launched a cybersecurity strategy the week after a criminal hacking group released citizenship data, because the ...

Fraudsters use emotional posts and fake giveaways to steal personal and banking data from Facebook users in Slovenia.

The mix-up in the federal case against Cary Yan is the latest development in a bizarre global grifting odyssey first exposed ...