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.

Leaked chats and documents showcase the Russian presidential administration’s role in false-flag vandalism attacks and ...

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 ...

The revelation that a large number of Buddhist monks in Sri Lanka are accused of abusing children was made in response to a freedom of information request by OCCRP. It comes as the country grapples ...

Authorities in Singapore are set to charge a 22-year-old Malaysian man for his alleged involvement in a government-official impersonation scam, police said. His apprehension brings the total number of ...