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Aug 7, 2026

Spanish-Led Operation Busts Violent Mediterranean Smuggling Ring

Aug 6, 2026

US Charges NFT Founder in Alleged $10M Investor Fraud

U.S. prosecutors allege Taj Tarsha diverted investor funds meant for a new digital marketplace to pay for online gambling, a...

Aug 6, 2026

Spain and Ecuador Bust International Drug Ring, Seize 21 Tonnes of Cocaine

Aug 5, 2026

NEWS EXCLUSIVE ‘I terminated this channel’: Inside the Fake Copyright Racket Silencing News Outlets

Hired hands in an underground takedown market are charging up to $5,000 to scrub reporting from social media by filing fake...

Aug 4, 2026

Six Years On, Victims of Beirut Port Blast Still Waiting For Justice

Lebanon has yet to indict those allegedly responsible for the deadly blast in Beirut's port six years ago, amid fears from...

Aug 4, 2026

Indian Police Arrest Seven in Cyber Fraud Sweep

Aug 3, 2026

US Fines UBS Record $125M for 'Willful' Anti-Money Laundering Violations

Aug 3, 2026

AI Fuels 55% of African Cybercrimes as Losses Top $480 Million, INTERPOL Warns

AI now powers more than half of reported cybercrimes across 26 African nations as phishing and mobile fraud transition into...

Aug 3, 2026

Six Indicted in Czech $20M VAT Fraud Case

Aug 3, 2026

In Malta Courtroom, Murdered Journalist's Son Describes Last Day With His Mother

Matthew Caruana Galizia has testified about the assassination of his mother, a journalist who spent years investigating...

Jul 31, 2026

Ex-Chief of Staff for Malta’s Former Prime Minister Testifies Against Childhood Friend Accused of Ordering Journalist’s Murder

Keith Schembri served as chief of staff to Malta’s prime minister at the time investigative journalist Daphne Caruana...

Jul 30, 2026

Lithuania Reviews Belarusian Businessman After Report

Following an investigation by OCCRP and Buro into apps secretly sending data to Russia and Belarus, Lithuania is weighing...

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