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 ...

Romania’s Constitutional Court has annulled the first round of the presidential election amid allegations of Russian ...

Over 50 servers busted in an operation that dismantled a sophisticated criminal network responsible for facilitating ...

As Belarusian President Alexander Lukashenko prepares for a 2025 re-election bid, a new investigation has exposed a behind-the-scenes network of personal attendants who serve his every need—at the ...