Morocco’s government has long denied using the Israeli spyware Pegasus to surveil its citizens. Now, a former Moroccan intelligence officer provides new evidence that the government did employ the software, and explains how it was used.
Spyware company NSO Group’s co-founder Shalev Hulio used an Israeli diplomatic passport to enter Panama in 2013, raising...
British prosecutors referred to Su Jiangbo only as “Mr. X” when they announced an asset freeze in March. OCCRP discovered...
Dozens of Ukrainians returning from Russian captivity accused their prison doctor of subjecting them to systematic...
A string of criminal investigations – and an Interpol Red Notice – have trailed Turkish online betting magnate Fedlan...
Encrypted messages obtained by reporters show the former head of Serbia’s football association Slaviša Kokeza sought to...
Heavy machine guns have been mounted aboard a tanker that supplies energy to the Russian exclave of Kaliningrad, according...
Reporters found Fabrice Albert Andjoua Ondimba Bongo, son of Gabon's former President Omar Bongo, acquired millions of...
Despite denials from its European co-owner, trade data shows a Turkish company shipped banned E.U. equipment worth millions...
An EU-based researcher has been secretly applying for money from a sanctioned Russian state organization to produce and...
Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the...
For over a decade, ‘Pravfond’ has been providing legal aid to Russians across the world. Internal emails obtained by...
They looked like different brokers competing for your investment. Underneath, they shared the same staff, the same...
Last month, more than 30 media outlets reported on a global scam operation based in Tbilisi, prompting Georgian authorities...
Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies,...
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Back in Miami, journalist Laura Weffer observes the ruins of a criminal empire and reflects on the intersection of global...
As Venezuela's stolen oil money is being “cleaned abroad,” back home tens of thousands of protesters opposing corruption,...
The Caribbean island of Curaçao has no natural gold deposits. So why did dozens of tons of gold refined at a prestigious...
With reporting from Miami to Madrid, Venezuelan journalist Laura Weffer unpacks the mechanics of the corrupt loan schemes...
Exiled Venezuelan journalist Laura Weffer travels to Florida to look for Carmelo Urdaneta, a former oil ministry official...
An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of...
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