The U.S. Treasury has sanctioned a Chinese cybersecurity firm, Sichuan Silence, and its employee, Guan Tianfeng, for their ...

Justice officials from Brazil and the U.S. are investigating Fog, a new ransomware group that attacked Brazilian government ...

Klarna has been fined $50 million for failing to assess how its services could be exploited by money launderers.

Georgia faces escalating tensions as its State Security Service alleges a foreign-backed plot to disrupt upcoming ...

Former Kyrgyz Customs official Raimbek Matraimov, implicated in embezzling $700 million and sparking nationwide protests in ...

At the time, and for a few years afterwards, OCCRP was literally a “project” — a collaborative framework that investigative ...

Azerbaijan escalates its clampdown on independent media, detaining journalists on disputable charges of currency smuggling.

Bob Stewart worked with a company alleged to have helped launder money from Azerbaijan, although there’s no suggestion the ...

An international money-laundering ring run out of Moscow and Dubai has been moving billions in cryptocurrency and hard cash ...

Sammy Wilson is under investigation for failing to declare his interest in northern Cyprus before asking a question about the ...

Romanian prosecutors are investigating allegations of election fraud involving social media campaigns that transformed ...

Those who fled Russia to escape persecution for opposing President Vladimir Putin and his regime, may have avoided direct ...