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

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

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

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 ...

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

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 ...

An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe. Now, one of their former couriers is speaking out. The group smuggled ...

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

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

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

German and Hungarian authorities crack down on traffickers preying on women with false promises, uncovering a dark network of ...