Spanish and Ukrainian law enforcement authorities dismantled a criminal ring that exploited war-displaced Ukrainian women to run an online gambling scheme that laundered nearly €4.75 million in ...

Whether their candidacies are seen as competitive or not, Vindman and Parnas will likely make the contests interesting to ...

Arrest warrents have been issued for several scam callers, and victims will be able to get their money back if a connection ...

Oleksandr Didenko sentenced to five years in prison for selling the stolen identities of US citizens to fraudulent North Korean IT workers.

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

The National Commission for Securities and Stock Market (Securities Commission) has updated the list of potentially dangerous investment projects during its ...

Minister of International Relations and Cooperation, Ronald Lamola, says the law must take its course in the case of South African men who were lured ...

The South African leader said that the men had come home two weeks after he had won agreement from President Vladimir V. Putin.

Ut is seeking $139,000 in damages and legal costs for claims he didn't shoot his Pulitzer Prize-winning photo taken during the Vietnam War ...

A Ukrainian man has pleaded guilty to operating OnlyFake, an AI-powered website that generated and sold more than 10,000 photos of fake identification documents to customers worldwide.

Businessman Ricardo Salinas thought he was dealing with financial royalty, but found himself in a transatlantic legal fight ...

Czech lawmakers will vote on lifting immunity for populist leader Babiš over EU fraud case - Czech lawmakers are set to consider lifting former Prime Minister Andrej Babiš’ immunity so prosecutors can ...