Operation RapTor dismantles drug, weapons, and counterfeit networks across 10 countries, seizing millions in cash and ...

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

In the wake of recent militia clashes, the security situation in Libya has worsened, putting migrants at greater risk.

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

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

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

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

Bosnian police arrested 18 suspects in a migrant smuggling bust along the Balkan route, seizing vehicles and key evidence in ...

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

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

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

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