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

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

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

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

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

At least 82 people have been abducted since June, according to an official tally. But rights groups estimate the real number could be three times that.

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

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

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

People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were being commercially chartered to third parties, and therefore eligible for ...

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

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 ...