The yearlong crackdown, codenamed Operation Pandora IX, was led by Spain’s Guardia Civil with support from Europol, INTERPOL ...

The European Parliament approved sharp tariff hikes on Russian and Belarusian agricultural goods, aiming to curb EU ...

SEC says Unicoin misled investors with false promises of crypto tokens backed by real estate and private equity stakes.

As part of a broader overhaul of its deportation and migration policies, the EU is proposing to deport asylum seekers to ...

Fatima Bio also falsely accused OCCRP of giving her a 24-hour deadline to respond to queries, when in fact she was asked to ...

Cross-border operation between Italy and Albania cripples powerful drug networks, capturing kingpins and seizing luxury ...

Andriy Portnov, a former adviser to Ukraine’s ousted pro-Russian president, was killed in broad daylight in a wealthy suburb ...

Indian authorities arrested the former head of UCO Bank for allegedly receiving illegal kickbacks in one of the country’s ...

Arto Autio has been charged with fraud for his alleged role in a major embezzlement scandal in Finland. Authorities have ...

Amnesty International joins growing list of banned groups in Russia, as Kremlin targets foreign organizations critical of ...

Dozens of notorious Balkan crime figures have obtained Bosnian passports using stolen identities and insider access. The cost ...

Thumb phones” smuggled into French prisons—sometimes concealed inside visitors—are used to run criminal networks facilitating ...