Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police ...

An investigation reveals how suspected mafia-linked companies used fake documents to win 100 million euros in EU-funded ...

To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the ...

Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring ...

The Russian bard, facing 20 years in prison, died after jumping from his 10th-floor window—raising new questions about the ...

Tunisian uniformed personnel sold migrant groups between 40 to 150 people for prices ranging between 12 to 90 euros per ...

An investigation reveals how Belarusian elites, including Lukashenko’s inner circle, have leveraged Russian fishing quotas to ...

The network reeled in monthly profits of up to 18 million Ukrainian hryvnia ($431,923) from the production and selling of 60 ...

With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons ...

OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong ...

Romanian authorities arrested last week two suspects tied to an employment fraud scheme, where they allegedly obtained state ...

The Filipino House of Representatives has impeached Vice President Sara Duterte over allegations of conspiracy to assassinate ...