• Our Projects
    • All Investigations
    • All Scoops
    • All Features
    • All News
    • About OCCRP
    • Our Team
    • Our Global Network
    • Board of Directors
    • Support Us
    • Annual Reports
    • Awards
    • Become a Member
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph Pro – Data Platform
  • Donate
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Jan 20, 2022

Italy, Albania & Greece Dismantle Network that Smuggled Over 1,100 Migrants

In a joint investigation spanning over 18 months, Italian, Greek, and Albanian authorities arrested 29 suspected members of...

Jan 20, 2022

NCA Launches Initiative to Divert Students From Cybercrime

After the number of cyber attacks on schools’ networks doubled during the COVID-19 pandemic, the National Crime Agency (NCA)...

Jan 19, 2022

U.S. Bans Mexican Fishing Vessels from Ports in the Gulf of Mexico

Starting next month, the U.S. will ban Mexican fishing vessels from calling in U.S. ports in the Gulf of Mexico over...

Jan 18, 2022

India Shuts Down Kashmir Press Club

A press club within the Indian-administered Kashmir region was forcibly taken over on Saturday by pro-government journalists...

Jan 18, 2022

Spanish Police Dismantle Criminal Group, Save 19 Women

After receiving an anonymous email alert, Spanish National Police (Policía Nacional) reported that they arrested 27...

Jan 18, 2022

Two Human Rights Defenders in Bahrain and Jordan Targeted with Pegasus

Two female human rights activists in Bahrain and Jordan were the victims of the Israeli NSO Group’s notorious spyware,...

Jan 18, 2022

The U.S. is a Major Destination for the Global Trade in Tigers and Their Parts

Researchers at Columbia University and CUNY’s John Jay College of Criminal Justice have found that the United States is a...

Jan 18, 2022

U.S.: Universal Aryan Brotherhood Member Pleads Guilty to Racketeering

A member of the Universal Aryan Brotherhood (UAB), an American neo-Nazi white supremacist prison gang, pleaded guilty to...

Jan 18, 2022

U.S.: Artifacts Sold by Pandora Papers Named Looter to be Returned

The U.S. Department of Justice filed for the civil forfeiture of a massive trove of Khmer artifacts looted from Cambodia and...

Jan 15, 2022

Sri Lanka Sentences Prison Official to Death for Killing 27 Inmates

A High Court in Sri Lanka sentenced on Wednesday a top prison official to death over the 2012 brutal execution of 27 inmates...

Jan 14, 2022

Iraq Issues Arrest Warrants Against 21 Top Officials over Graft

Iraqi authorities last month issued arrest warrants against 21 high-ranking state officials, including a current minister,...

Jan 14, 2022

U.S. Indicts 13 for $100 Million Auto-Insurance Fraud Scheme

The U.S. Department of Justice (DOJ) indicted on Wednesday 13 people in a healthcare fraud, money laundering, and bribery...

  • «
  • 1
  • 2
  • ...
  • 234
  • 235
  • 236
  • 237
  • 238
  • 239
  • 240
  • ...
  • 764
  • 765
  • »

Get quality reporting directly into your inbox, every week

Subscribe to our newsletter:

By submitting your email address you agree to OCCRP’s Privacy Policy

OCCRP
  • Contact Us
  • OCCRP Under Attack
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph Pro
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Donate
Donate

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • See More
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • See More
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • See More
    • Deforestation
    • Oil, Gas, and Mining
    • Pollution
    • Wildlife Crime
    • Illegal Fishing
    • Sanctions on Russia
    • Sanctions on Iran
    • Sanctions Evasion
    • Accountants and Auditors
    • Lawyers
    • Banks
    • Company Formation Agents
    • Reputation Management
    • See More
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

Regions

  • Africa
  • North America
  • Asia
  • Latin America
  • Europe
  • Pacific
  • Middle East

Tools

Search datasets and documents and uncover wrongdoing.

Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.

Learn More

  • About Us
  • Support Us
  • Our Impact
  • Work with Us
  • Announcements
  • Contact Us
  • OCCRP in Focus
  • Our Archive in Russian
Donate

Sign Up

Get accurate, quality reporting on crime and corruption. Right in your inbox. Every week.

By submitting your email address you agree to OCCRP’s Privacy Policy