Authorities in 18 African countries, in cooperation with the United Kingdom, arrested 1,209 people suspected of cybercrime ...

Former directors of a company linked to Roman Abramovich’s superyachts will end up in Cyprus court for criminal offenses ...

Russian authorities have seized $144 million in assets from former Krasnodar regional court chairman Alexander Chernov, in ...

Frits van Eerd stepped down as Jumbo's CEO, although he still owns the supermarket chain along with family members. The ...

A Czech court has convicted three people and three companies of subsidy fraud and money laundering in a €5.5 million ($6.42 ...

Ilham Aliyev, the President of Azerbaijan, has won the first ever Organized Crime and Corruption Person of the Year bestowed by the Organized Crime and Corruption Reporting Project (OCCRP). The award ...

Montenegrin president with a long history of befriending organized crime figures, involving himself in corrupt practices, and bribing voters.

Petro Dyminskyy, who was named a suspect at the time of a fatal car collision, is still wanted by Ukrainian authorities. The ...

Court ruling leaves Azattyq reporters without accreditation as watchdogs warn of deepening press freedom crisis.

A Finnish court on Tuesday opened what officials called the country’s largest human trafficking trial, bringing 78 charges ...

A farmer in Ukraine says he will seek justice at the country’s Supreme Court after he was awarded 70 times less than he sought as compensation for mismanagement in the case of his stolen tractor. The ...

A new report warns that increasingly sophisticated fraud schemes, powered by artificial intelligence, are set to overwhelm ...