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May 21, 2025

US Accuses Crypto Startup Unicoin of Defrauding Thousands of Investors

SEC says Unicoin misled investors with false promises of crypto tokens backed by real estate and private equity stakes.

May 21, 2025

Sierra Leone First Lady Dodges Questions on Gambia Properties

Fatima Bio also falsely accused OCCRP of giving her a 24-hour deadline to respond to queries, when in fact she was asked to...

May 20, 2025

China: Former Political Adviser Sentenced to Suspended Death for Bribery

The court sentenced the former political adviser to death with a two-year reprieve after finding him guilty of accepting...

May 20, 2025

French Crackdown on Mini Phones Used in Prison Crimes

“Thumb phones” smuggled into French prisons—sometimes concealed inside visitors—are used to run criminal networks...

May 20, 2025

India’s Former UCO Bank Chief Arrested in Major Fraud Case

Indian authorities arrested the former head of UCO Bank for allegedly receiving illegal kickbacks in one of the country’s...

May 20, 2025

French Intelligence Rejects Telegram Founder’s Allegations of Meddling in Romania’s Elections

France denied Pavel Durov’s claim that its intelligence agency sought to censor conservative Romanian voices on Telegram...

May 20, 2025

Charges Set to Expire for Finnish Fraud Case Fugitive, Police Say

Arto Autio has been charged with fraud for his alleged role in a major embezzlement scandal in Finland.

May 19, 2025

Migrant Smuggling Ring Dismantled in Bosnia Operation

Bosnian police arrested 18 suspects in a migrant smuggling bust along the Balkan route, seizing vehicles and key evidence in...

May 19, 2025

Russia Labels Amnesty International “Undesirable”

Amnesty International joins growing list of banned groups in Russia, as Kremlin targets foreign organizations critical of...

May 15, 2025

NATO Procurement Officials Face Corruption Probe

NATO officials accused of leaking secrets and laundering bribes through fake firms to secure arms deals. Belgium leads a...

May 15, 2025

Chinese Tech Mogul Gets Death Reprieve for Graft

The former head of a major Chinese chipmaker was sentenced to death with reprieve for corruption that led to nearly $200...

May 15, 2025

Roman Abramovich Company Closed Without Paying €14M Tax Bill in Cyprus

The revelation in Parliament on Thursday followed a journalistic investigation into a fraudulent superyacht-leasing...

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