US: Cybercrime Agent's Tales

For the second time in 2026, a German regional court has put a software provider on trial for allegedly enabling fraudulent...

OCCRP reviewed the sales of 30 planes by Lance Zane Ricotta’s companies since 2014, and found evidence that 11 of them were...

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case...