Many victims who lost money to scammers say the gateway into the nightmare was a fake advertisement or article in which a trusted household name supposedly promoted an investment scheme. What they saw...

An unprecedented leak exposes the inner workings of a global investment-scam industry, where ruthless call center agents make millions while destroying lives around the world.

The self-described "king of masculinity" left Romania on a private jet after a push from the administration of U.S. President Donald Trump.

The State Department claimed a plan to buy thousands of armored Teslas was left over from the Biden administration. A document obtained by NPR shows the Biden plan was far smaller.

Nathan Gill is accused of agreeing to receive money to make statements ‘benefiting’ Russian narrative on Ukraine

As the Azerbaijani Laundromat scandal reaches German court, will there finally be some accountability?

Bidzina Ivanishvili’s ruling Georgian Dream party has been accused of election fraud and increasingly authoritarian leadership, and he was sanctioned by the U.S. in December. Some of his prized assets...

The order came in response to a lawsuit by nonprofits including OCCRP's parent organization JDN.

Recent moves by the president will open America’s doors to bad actors

Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in 2022. Behind the scenes, he allegedly ran a sprawling illegal online betting emp...

Regulator ruled that Discreet Law did not know High Court claim was based on lies

Antal Rogán is Hungary’s highest-ranking official added to Treasury list since fall of Communism

The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of dollars. Are they still holding onto their property empire? Despite new…

This year’s host country for the COP climate conference, an authoritarian petrostate, has long courted members of Britain’s unelected legislative assembly. Ahead of the November talks, Azerbaijan redo...

This year’s host country for the COP climate conference, an authoritarian petrostate, has long courted members of Britain’s unelected legislative assembly. Ahead of the November talks, Azerbaijan redo...

The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of dollars. Are they still holding onto their property empire? Despite new transpar...

Kazakh Parliament passes legal changes to make personal lives of ex-presidents and their families a state secret

The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of dollars. Are they still holding onto their property empire? Despite new transpar...

(Bloomberg) -- Trafigura Group’s anti-corruption controls were compromised because senior executives dominated its compliance committee, Swiss prosecutors said, as they sought a four-year prison sente...

As the UK marks the International Anti-Corruption Day, Transparency International UK welcomes the Government’s appointment of Baroness Margaret Hodge of Barking as the new Anti-Corruption Champion.

Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges against him in 2019. But the charges were never tried in court, and two top banks ...

Bob Stewart worked with a company alleged to have helped launder money from Azerbaijan, although there’s no suggestion the former MP played any role in the scheme.