An investigation into the abduction and murder of a Chinese cyber scam boss uncovers his shadow identities and how he was ...
As criminal syndicates flee crackdowns in Southeast Asia, Sri Lankan police have detained over 1,000 foreign fraud suspects ...
Brendon Luo was sanctioned by the U.S. Treasury in June. He still owns a mansion in California worth an estimated $5 million.
Cypriot officials faced questioning from parliamentarians following an investigation by OCCRP and partners, which found that ...
A U.S. district court found four Lebanese defendants liable for fraud, torture and civil conspiracy in the 2019 detention of ...
The EU’s sanctions envoy said alumina from Ireland’s Aughinish refinery is reaching Russia’s military-industrial complex and ...
Leaked records show the major Indonesian nickel miner Harita Group approved hundreds of thousands of dollars in “incentives” ...
Smugglers netted an estimated $388 million to $509 million from sea crossings to Europe in 2025, according to new research by ...
World Center of Baby plunged surrogates and prospective parents into chaos when it announced it was filing for bankruptcy. Now the agency’s U.S. corporate entity must pay out tens of thousands of ...
Serbian leader Aleksandar Vučić stated Tuesday that Serbia will continue resisting pressure to impose sanctions on Russia, speaking in an interview published by Ksenia Sobchak, the daughter of ...
Love, Deception, and the Real Lives of Nigeria's Romance Scammers,” immersed himself in the lives of four modern romance ...
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