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Enablers

Dec 12, 2024

Ransomware Attack on Brazilian Gov’t Exposes ‘Fog’ Cyber-Gang

Justice officials from Brazil and the U.S. are investigating Fog, a new ransomware group that attacked Brazilian government...

Nov 27, 2024

Real Estate Deal With Royal Raises Questions About Drug Trafficker Raffaele Imperiale’s Business in Dubai

Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a...

Nov 26, 2024

As Political Tensions Rise, Panama Investigates Dutch Shipping Company

Panamanian President José Raúl Mulino has lashed out on social media against the Netherlands for targeting his country as...

Nov 22, 2024

Solomon Islands Party Figures Set Up China-Linked Offshore Firm Before Election

Months before Solomon Islands' elections, the head of the leading party and the son of the ex-prime minister set up a...

Nov 14, 2024

U.S. Links Major Cyberattack on Telecoms to Chinese Hackers

US says Chinese hackers breached telecom networks, stealing data and tapping political figures’ calls, fueling concerns over...

Nov 6, 2024

Global Cybercrime Ring Busted, 1,000 Servers Taken Down

Global law enforcement action dismantles cybercrime networks on thousands of IP addresses, seizing servers and arresting...

Nov 5, 2024

Nigeria Arrests 113 Foreigners in Cybercrime Sweep

In a bid to tackle rising cyber threats, Nigeria's police force detains over 100 foreign nationals linked to sophisticated...

Nov 2, 2024

Kyrgyz Elite Targeted as Japarov Allies Gain Key Assets

After the killing of crime boss Kamchy Kolbaev, Kyrgyz authorities have intensified their crackdown on prominent business...

Nov 1, 2024

A Man Convicted of Insider Trading Had Ties to a Firm Holding State Cannabis Contracts

Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both...

Oct 9, 2024

How Private Equity and an Ambitious Landlord Put Steward Health Care on Life Support

Nearly 300,000 internal documents leaked from Steward Health Care to OCCRP show how a private equity firm, real estate...

Oct 8, 2024

UK & Seychelles Announce Beneficial Ownership Transparency Initiative

The government of Seychelles signed an economic security partnership with the United Kingdom on Tuesday to tackle illicit...

The Pandora Papers
Sep 23, 2024

Suspect in Kenya's Anglo Leasing Scandal Used Offshore Secrecy to Obscure Ties to Companies

Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan...

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