• 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 an OCCRP Accomplice
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph – Data Platform
  • Donate
  • en
  • ru
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Oct 1, 2021

Colombia: 1,000 Sharks Illegally Killed for Fins Headed to Hong Kong

Thousands of fins and other shark parts were intercepted at El Dorado airport in Bogota, the city's Secretary of the...

Sep 29, 2021

Spanish Police Seize Over a Tonne of Cocaine Bound for Europe

Spanish authorities seized more than 1,200 kilograms of cocaine off the coast of the Canary Islands, an archipelago...

Sep 27, 2021

Poaching in East Africa is Endangering the Survival of Cheetahs

Cheetah trafficking rates by sea from East Africa to Yemen reportedly increased by 58% between March 2020 and February 2021;...

Sep 27, 2021

Scammers Target People, Firms in UK; Ransomware Attacks in the US on the Rise

Authorities in the United Kingdom warned on Wednesday of scammers posing as County Court bailiffs who are sending emails...

Sep 27, 2021

NGO: US Meat Markets Encourage Illegal Deforestation in the Amazon

The U.S. beef industry must be wary of who they import from lest they encourage the destruction of the Amazon rainforest,...

Sep 27, 2021

U.S. Authorities Designate Mexican, Colombian Drug Cartels Bosses

The United States sanctioned on Wednesday a Sinaloa cartel boss and seven other Mexicans for smuggling tons of fentanyl and...

Sep 24, 2021

U.S. Sentences Peruvian Group for Defrauding Immigrants of Millions

A U.S. court sentenced a Peruvian national on Tuesday to over nine years in prison for managing multiple call centres that...

Sep 23, 2021

EU Anti-Fraud Office: Fraud Against the EU Budget is Declining

The European Anti-Fraud Office (OLAF) said on Monday that although the European Union made more money available to member...

Sep 23, 2021

U.S. Charges 138 Medical Workers for US$1.4 Billion Fraud

The Department of Justice last week announced criminal charges against 138 doctors, nurses and licenced medical...

Sep 23, 2021

U.S. Returns to Equatorial Guinea Millions Seized from its Corrupt VP

The U.S. will return US$25.6 million in assets purchased with the proceeds of corruption and seized from the Vice President...

Sep 22, 2021

U.S. Sanction Crypto Exchange over Ransomware Attacks

For the first time ever, U.S. authorities imposed sanctions against a virtual currency exchange for its role in facilitating...

Sep 22, 2021

U.S. Political Aids Indicted for Illicit Campaign Contributions

U.S. prosecutors indicted on Monday a former presidential campaign manager and a campaign advisor for conspiracy to...

  • «
  • 1
  • 2
  • ...
  • 237
  • 238
  • 239
  • 240
  • 241
  • 242
  • 243
  • ...
  • 752
  • 753
  • »

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

Sections

  • Organized Crime
  • Corruption
  • Power and Influence
  • Money Laundering
  • Environment
  • Sanctions
  • Enablers
  • Freedom and Repression

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
  • en
  • ru

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