KRIK reports that energy deals feature prominently in encrypted messages between a drug trafficker and his associates, ...

With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons ...

Syrian Investigative Reporting for Accountability Journalism (SIRAJ), a collective of journalists and OCCRP partner, found ...

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

Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions ...

Special forces deployed to province engulfed in a war between armed groups over control of cocaine province. Dozens of ...

People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were being commercially chartered to third parties, and therefore eligible for ...

In a bold move to combat welfare fraud, the U.K. authorities are considering a new legislation that could suspend driving ...

A Europol-coordinated crackdown exposes a sophisticated smuggling ring luring victims with false job promises, only to trap ...

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

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

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