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

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

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

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

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

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297 ...

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

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

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

Cybercriminals increasingly treat data not just as a target, but as currency. Europol’s 2025 threat assessment details how ...

Brazilian federal prosecutors are seeking to cancel a $180 million carbon credit deal between the state of Pará and the LEAF ...

Despite Lukashenko’s claims of neutrality, Belarus provided covert medical aid to nearly 900 Russian troops — including ...