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Aug 3, 2022

Nigeria: Pentecostal Churches Complicit in Human Trafficking

Throughout Nigeria, Pentecostal churches act as a gateway for criminal organizations to traffic young girls across Europe...

Aug 3, 2022

Police in Europe Crack Down on Balkan Drug Cartel

Security forces from eight European countries arrested 12 suspected members of a Balkan drug cartel accused of bringing...

Aug 3, 2022

Aussie Teenager’s Spyware Hacked Into Domestic Violence Victims’ Computers

Australian police say they arrested a 24-year-old man for allegedly creating and selling hacking tool used by domestic...

Aug 2, 2022

U.S. Offers $10 Million Bounty for Tips on North Korean Hackers

The U.S. Department of Service doubled last week the $5 million reward it promised in March to anyone offering information...

Aug 2, 2022

Oligarch’s Case Against Swiss Art Dealer Continues in Geneva

A Swiss court has decided to continue investigating the case Russian oligarch Dmitry Rybolovlev has been pursuing against a...

Aug 2, 2022

US Charges Members of Forsage Group Over Alleged $300M Crypto Fraud

Authorities in the U.S. have charged 11 people, including a group of promoters known as the ‘Crypto Crusaders’, over an...

Aug 1, 2022

Balkan Ports Create “Ideal” Conditions for Trafficking, Report Finds

Commercial seaports in South-eastern Europe (SEE) are nodes for cocaine and heroin smuggling and illicit trade. Drug...

Aug 1, 2022

HRW: Moroccan Gov’t Has Created “Ecosystem of Repression”

Moroccan authorities have created an “ecosystem of repression” to stifle free speech and scare off critics in practices that...

Jul 30, 2022

Impact: Fiji Opposition Calls For Scrutiny of Grace Road’s Operations

Opposition parties in Fiji have called for an official inquiry into the operations of the Grace Road Church after OCCRP...

Jul 30, 2022

Arrested ex-Coast Guard Member Worked at Russia-focused Air Station

A retired U.S. Coast Guard chief petty officer shown in photos wearing Soviet military garb and alleged by federal...

Jul 29, 2022

Latvian Prosecutors Charge Bankers with Laundering 2.1B Euro

Latvian prosecutors have charged a shareholder and top managers of the country’s erstwhile third largest bank, ABLV, with...

Jul 29, 2022

Georgian Official: Ruling Party Founder Ordered Azeri Journalist’s Abduction

A former high-ranking official of the Georgian State Security Service accused the former prime minister of personally...

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