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Oct 24, 2025

Pakistan Navy Seizes Nearly $1 Billion in Drugs in Record Arabian Sea Operations

The Pakistani Navy intercepted two stateless dhows during a 48-hour period, confiscating more than two tons of crystal...

Oct 24, 2025

EU Sanctions Prison Medic Exposed by OCCRP, RFE/RL, as Torturing Ukrainian POWs

The identity of Ilya Sorokin, known to prisoners as “Dr. Evil” for his cruelty and denial of medical treatment, was...

Oct 23, 2025

UK Sanctions Balkan Syndicates Linked to People Smuggling

The sanctions come as the second package under the UK's new people smuggling sanctions regime.

Oct 23, 2025

Malta Strips Citizenship From Russian Convicted of Money Laundering

Russian national Semen Kuksov was sentenced last year in the U.K. for his role in an international ring that laundered funds...

Oct 22, 2025

Europe Confronts Serbia Over Corruption, Deadly Negligence, and Media Repression

The European Parliament’s resolution condemns President Aleksandar Vučić’s government for widespread corruption, attacks on...

Oct 22, 2025

Greece: 37 Arrested in EU Farm Subsidy Scam Linked to Organized Crime

Oct 21, 2025

Italian Police Arrest Suspected Pesce-Pistillo Clan Extortionists

The three alleged mobsters are accused of terrorizing shopkeepers in Andria with threats, beatings, and bomb attacks as part...

Oct 21, 2025

Myanmar: Military Raids Scam Center, Detains Over 2,000 Suspects

The military seized 30 of SpaceX's Starlink satellite receivers and arrested 2,198 people at the scam compound. These scam...

Oct 21, 2025

Europe’s Biggest ’Ndrangheta Drug Ring Sentenced

Oct 21, 2025

Europe Reviewing Ways to Better Protect Patients in Response to OCCRP Doctors Investigation

The European Commission will review proposals to strengthen its alert system — which notifies authorities of disciplinary...

Oct 20, 2025

Nigeria Deports 192 Foreign Cybercrime Suspects

Oct 20, 2025

How the EU Mistakenly Sanctioned a Decoy Company When it Targeted a Business in Belarus

An error in the EU sanctions list allowed a Serbian family’s companies to continue profiting from real estate deals with the...

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