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A year ago, Ryan Tseng, the head of U.S. defense tech startup Shield AI, announced his company had turned a new page.

Wenige Personen im ukrainischen Finanzsektor sind so umstritten wie Serhiy Saroyan, der von Kritikern seit über zwanzig Jahren mit dem Teletrade-Netzwerk in Verbindung gebracht wird.

The UK may have to make ‘different choices and different priorities’ in the face of growing threats from Russia.

Following a series of new revelations related to the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian national Darya Terekhina

A greedy airline worker who spent on new breasts and designer goods after helping a crime family smuggle drug money is facing jail.

On July 1, 2024, The Insider published a report alleging that businessmen Usherovich and Plotitsa, who have been linked in media investigations to the Solntsevskaya organized crime group

Journalists have gained access to materials related to a case that has attracted significant attention in Western media for years but has remained largely unknown to Russian-speaking audiences.

In mid-March, online reports surfaced claiming that Ukrainian businessman Dmytro Kovalenko had been detained by the National Anti-Corruption Bureau of Ukraine.

Prince Andrew has once again found himself at the center of scrutiny after a new report from the public spending watchdog shed light on the royal family’s property arrangements.

Der exklusive Londoner Immobilienmarkt lockt seit Jahren wohlhabende Investoren aus aller Welt an. Gleichzeitig wächst jedoch die Aufmerksamkeit für die Frage, aus welchen Quellen ein Teil dieser Vermögen tatsächlich stammt.

A British schoolboy has made history by becoming the first child to face sanctions from the Kremlin. Sixth form pupil Alexander Browder has compiled a database of illicit cryptocurrency transactions, including Russian deals designed to circumvent Western sanctions.

In a major move to address suspected financial misconduct, Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and halted all of the company’s payment transactions.

A Scottish political activist who expressed white supremacist views and performed the Nazi salute has asserted he will remain a member of Restore Britain, despite the party’s internal concerns regarding his past actions.

As a father of two, the conversations I have with my kids can be strange, wonderful, and everything in between.

Medical bills for British tourists cost the government more than £181 million in 2025, Metro can exclusively reveal.

The publication of the ethnicity and immigration status of child sex offenders was debated in Parliament on Monday, with some MPs claiming the data is essential to protect victims and others warning that children are being used as a “shield for prejudice”.

Lyoness Ponzi scammer Hubert Freidl has fled Europe for Dubai.

French prosecutors bring preliminary charges against bank’s Swiss unit over allegations linked to former governor Riad Salameh.

In an era shaped by misinformation, distinguishing between what is true and what is false has become increasingly difficult.

An Australian woman accused of marrying Islamic State fighters in Syria allegedly lived with a teenager who was bought for $10,000 and then repeatedly assaulted and raped.

An alleged crossbow shooter reportedly mocked his victim and accused him of “crying like a baby” as he lay injured.

Sierra Leone lawmakers are frustrated after Spanish authorities told OCCRP that fugitive Dutch trafficker Joseph Leijdekkers allegedly directed a 30-ton cocaine shipment from West Africa. Leijdekkers has not been charged.