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Sep 30, 2026

Egyptian Security Services Arrest Entire Newsroom within 24 Hours

Sep 30, 2026

Dutch Police Arrest Alleged Member of Hacking Group that Targeted FBI

Sep 30, 2026

EPPO Indicts Two Polish Nationals in €100 Million Electronics VAT Fraud Scheme

Sep 29, 2026

NEWS EXCLUSIVE Trafigura Bought Venezuelan Gold in ‘Historic’ US Deal in March. It’s Still in Storage.

Experts say lawlessness in Venezuelan gold mining areas makes it hard to meet U.S. standards for import. International...

Sep 29, 2026

Iraqi Lawmaker Sentenced to 7 Years, Fined $21 Million for Illicit Enrichment

Sep 29, 2026

Seven Arrested in Massive EU Fraud Scheme Selling Used Phones as New

Sep 29, 2026

Lithuanian Mayor Found Guilty in Expense Fraud Case

Sep 29, 2026

OCCRP Partner Siraj Wins 2026 Samir Kassir Award

Sep 28, 2026

French Prosecutors Seek Prison Time for Ex-Minister Dati in Renault-Nissan Case

Sep 28, 2026

Wife, Daughter of Suspected Ecuador Gang Boss Arrested in Colombia

Sep 25, 2026

Internal Watchdog says Data Leaks and Bribery Push French Police Misconduct Cases to Five-Year High

An internal report recorded 341 integrity breaches within France’s National Police last year, driven by a sharp rise in...

Sep 24, 2026

Bosnian Police Officer Dies by Suicide Following Raid