The Caribbean island of Curaçao has no natural gold deposits. So why did dozens of tons of gold refined at a prestigious ...

Before he was sanctioned for his alleged involvement in the Prince Group's sprawling scam operations, Yang Jian scooped up 12 ...

After identifying more than a thousand instances of GPS and AIS spoofing, Windward warns that these false location signals create serious navigational hazards, including higher collision risk, in what ...

A Paraguayan senator was convicted of aiding a fugitive drug trafficker’s cocaine network, fueling allegations of political corruption and international organized crime.

Ukraine's agency dealing with prisoners of war says it holds citizens from 44 countries who were recruited to fight for Russia.

The Taipei District Prosecutors Office announced Wednesday that it has indicted 62 individuals and 13 companies and seized more than $170 million in assets linked to Prince Group, heightening global ...

A British financier has been removed from the U.K. sanctions list after warning others that even lawful dealings can entangle them in sanctions while condemning Moscow’s invasion of Ukraine.

By broadening the definition of foreign grants to include any support intended to ‘influence’ policy, Georgia’s new bill places the country’s entire civil society and independent media at immediate ...

As Tunisia’s judiciary hands down multi-year sentences to former ministers, those convicted are labeling the anti-corruption move as a targeted political campaign.

Report says Russia, North Korea and Iran have turned digital currencies into powerful tools for sanctions evasion, hacking ...

At least 10 official Syrian accounts on X were briefly compromised in a cyberattack that exposed vulnerabilities in the country’s digital infrastructure during a period of rising regional conflict.

Nearly six years after OCCRP first exposed the Milton Group fraudulent call center network, a German court has sentenced a ...