Malaysia's anti-corruption agency has arrested 16 Chinese nationals wanted by Beijing for allegedly operating a cross-border fraud network, state news agency Bernama reported.

The opposition leader and more than 400 co-defendants could face thousands of years in prison in a case critics say is aimed at sidelining a top rival to President Erdoğan.

Cargo ships transporting sanctioned Russian oil through the Baltic Sea are routinely setting sail with two extra crew on board: a pair of Russian men with backgrounds in security organizations.

The ruling against the award-winning newsroom comes amid a widening crackdown on independent media under President Sadyr Japarov.

The Caribbean island of Curaçao has no natural gold deposits. So why did dozens of tons of gold refined at a prestigious ...

In the hours after Mexican drug lord "El Mencho’s" killing by the military, his Jalisco New Generation Cartel responded by deploying hundreds of roadblocks, torching banks and supermarkets — and ...

Nearly six years after OCCRP first exposed the Milton Group fraudulent call center network, a German court has sentenced a ...

The court found that Intellexa’s Predator software was used to spy on at least 87 victims, including journalists, politicians ...

Belarusian businessman Yury Chyzh claims he was behind the nominally-owned Cypriot companies that continued to operate while ...

A woman named Elizabeth Newman supposedly runs two U.K.-registered crypto exchanges. But she appears to be a corporate ...

Report says Russia, North Korea and Iran have turned digital currencies into powerful tools for sanctions evasion, hacking ...

Russia’s attacks on energy infrastructure, waged during the coldest winter in memory, have pushed Ukrainians to their limits.