Fraudsters use emotional posts and fake giveaways to steal personal and banking data from Facebook users in Slovenia.

The mix-up in the federal case against Cary Yan is the latest development in a bizarre global grifting odyssey first exposed ...

The Zurich Public Prosecutor's Office is investigating whether Hässig disclosed confidential banking information in his 2016 ...

Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border crossings ...

Ecuadorian court documents obtained by OCCRP describe the inner workings of a drug and money laundering operation authorities ...

A group calling itself Brigada Cyber PMC posted a ransom note on the dark web, threatening to release personal identity data ...

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for ...

Albert Ojwang died a day after he was arrested over a defamation complaint by a senior police official, now accused of ...

“Duterte has made a mockery of rule of law in his country,” said Drew Sullivan, editor for the Organized Crime and Corruption Reporting Project and one of the nine judges who made the selection from ...

The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian ...

Dozens of journalists, activists, and opposition members in Georgia have been called to court under a new legal amendment ...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in ...