Shariff is one of more than 60 conspirators who stole more than $250 million from a Covid-19 fund meant to feed hungry ...

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to cryptocurrency.

Documents obtained by OCCRP and analyzed by BIC helped reveal how Belarus’s Integral continues to produce and supply ...

Serbian Prime Minister Miloš Vučević resigned on Tuesday following massive student protests that had paralyzed vital roads in ...

Greek court orders mining magnate Beny Steinmetz’s extradition to Romania, as legal battles and allegations of fraud continue across Europe.

German and Hungarian authorities crack down on traffickers preying on women with false promises, uncovering a dark network of ...

Sanctions targeting Russia's economy are renewed by the EU, with Hungary backing down from a veto that delayed the decision.

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

British authorities arrested two drug traffickers belonging to a larger organized crime group, thanks largely to intelligence ...

Ukrainian authorities have arrested the chief psychiatrist of the Armed Forces on allegations of illegal enrichment, accusing ...

The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government ...

Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which ...