Federal prosecutors are urging a judge to make an example of Nomma Zarubina, who was jailed pre-trial after allegedly stalking and harassing the FBI agent investigating her.

Fueling frustration for Sierra Leone parliamentarians, fugitive Dutch trafficker Joseph Leijdekkers allegedly masterminded a ...

The detention of a deputy oil minister marks a dramatic escalation in Iraq’s new anti-corruption purge, signaling a crackdown ...

Indonesia’s anti-graft agency detained Deputy Minister of Immigration and Correctional Affairs Silmy Karim and seven other ...

OCCRP has obtained corporate documents for 31 companies registered in Azerbaijan, which have managed the safety aspects of ...

After money tied to a notorious Russian tax fraud slipped into Armenia's financial system unnoticed by regulators, the victim ...

Just days before the opening match, cybersecurity experts and the F.B.I. are warning fans about a sophisticated wave of fake websites, malicious betting apps, and data-stealing traps.

Wilmer Chavarría, the presumed leader of the Los Lobos syndicate, claims the Ecuadorian government wants him silenced because he claims the president is tied to drug trafficking and political murder.

Romania’s top military commander, Gen. Gheorghiță Vlad, is under investigation by national anti-corruption authorities for ...

Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to obscure their dealings A massive leak of documents exposes the offshore ...

A widening property-fraud investigation into a $4 billion luxury resort linked to Jared Kushner has led Albanian authorities to freeze developer assets, compounding pressure from public protests and ...

With the 2026 FIFA World Cup less than two weeks away, authorities across North America are raising alarms over a surge in fraudulent job offers linked to the tournament, warning that human ...