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May 5, 2023

EU Seeks to Extend Its Sanctions Regime to Include Corruption

The European Commission presented a new anti-corruption package on Wednesday, which includes a proposal to extend the EU...

May 5, 2023

Report: China’s use of Massive Surveillance Targets Uyghurs

Chinese authorities are using a phone search program to target and intimidate the Uyghur Muslim minority and other Muslim...

May 5, 2023

Cybercrime Credit Card Hub ‘Try2Check’ Taken Down, Creator Indicted by U.S.

The U.S. indicted a Russian national for allegedly creating and managing the Try2Check platform, a cybercrime hub that...

May 5, 2023

Smear Campaign in Bulgaria and Romania Against OCCRP Journalists and Partners

Several outlets in Bulgaria and Romania have launched a smear campaign against reporters from OCCRP and its partners,...

May 5, 2023

At Least 20 Properties in the UK Linked to Nigeria’s President-elect and His Associates

Nigeria's president-elect, Bola Tinubu, whose victory in February is being challenged in court, has been keeping part of his...

May 5, 2023

UK Bed Makers Warn of Mattress Fraud

Bed makers in the United Kingdom have urged customers to be cautious when purchasing mattresses from unauthorized retailers,...

May 4, 2023

Massive Global Raids Target 'Ndrangheta

Police in Germany, Italy and Belgium arrested 132 suspected members of the Calabria-based ‘Ndrangheta on Wednesday morning...

May 4, 2023

International Operation Closes Down Dark Web Marketplace, Arrests 288

Police on three continents closed during a joint operation a dark web marketplace called “Monopoly Market,” arrested 288...

May 3, 2023

Report: Press Freedom Reaches Critical Low

Press freedom has reached a critical low in a record number of countries as repressive governments continue to clamp down on...

May 3, 2023

US Online Trader Fined $7M for Sanctions Breach

A U.S. corporation that operated an online trading and settlement platform has agreed to pay more than US$7 million to...

May 3, 2023

Russian National Indicted by U.S. for Allegedly Laundering $65 Million in Gold

The U.S. indicted a Russian national for his alleged role in a US$150 million money laundering case, $65 million of which...

May 3, 2023

Russian Human Rights Activist Indicted for Criticizing War in Ukraine

A prominent and outspoken Russian human rights activist has been arrested, with prosecutors indicting him on charges of...

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