Documents obtained by OCCRP and analyzed by BIC helped reveal how Belarus’s Integral continues to produce and supply ...

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to cryptocurrency.

Shariff is one of more than 60 conspirators who stole more than $250 million from a Covid-19 fund meant to feed hungry ...

Serbian Prime Minister Miloš Vučević resigned on Tuesday following massive student protests that had paralyzed vital roads in ...

Greek court orders mining magnate Beny Steinmetz’s extradition to Romania, as legal battles and allegations of fraud continue across Europe.

Sanctions targeting Russia's economy are renewed by the EU, with Hungary backing down from a veto that delayed the decision.

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

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

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

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

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

The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government ...