• 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
  • Bad Practice
  • Scam Empire
  • Ukraine
  • Russia
  • Georgia
  • Middle East
  • Latin America

All News

Jun 18, 2025

Kyrgyz Journalist Held Without Lawyer as Media Crackdown Deepens

Kyrgyz authorities are holding a Kloop cameraman without legal access in a secretive detention facility, raising alarm over...

Jun 18, 2025

Yemen Seizes 1.5 Million Captagon Pills, Alleges Houthis Fueling War Through Drug Trade

Yemeni authorities say the Houthis are playing a major role in regional drug trafficking, turning Yemen into a new hub for...

Jun 17, 2025

Fake Facebook Sales Scam Spreads in Slovenia

Fraudsters use emotional posts and fake giveaways to steal personal and banking data from Facebook users in Slovenia.

Jun 17, 2025

Swiss Prosecutors Search Journalist’s Office and Home in Banking Secrecy Probe

Swiss authorities are probing whether a journalist has violated the country’s strict banking secrecy law.

Jun 17, 2025

U.S. Imprisoned Head of Bogus UN Agency Using the Name of His Twin

The mix-up in the federal case against Cary Yan is the latest development in a bizarre global grifting odyssey first exposed...

Jun 13, 2025

Cybercriminals Turn Data Brokers, Europol Warns

Cybercriminals increasingly treat data not just as a target, but as currency. Europol’s 2025 threat assessment details how...

Jun 13, 2025

EU Cuts UAE From Money Watchlist, Flags Monaco

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for...

Jun 12, 2025

Kenyan Activists Demand Resignation of Senior Security Officials after Colleague's Death in Police Custody

Albert Ojwang died a day after he was arrested over a defamation complaint by a senior police official, now accused of...

Jun 12, 2025

Journalists and Activists in Georgia Face Punishment for Alleged Offenses Against Officials

Dozens of journalists, activists, and opposition members in Georgia have been called to court under a new legal amendment...

Jun 12, 2025

Telegram Responds to Investigation that Links Its Infrastructure to Russian Security Services

After IStories and OCCRP exposed ties between Telegram’s backend providers and Russian intelligence services, the company...

Jun 12, 2025

EXCLUSIVE: Paraguay Says It Won’t Pay Ransomware Group For Stolen Citizenship Data

A group calling itself Brigada Cyber PMC posted a ransom note on the dark web, threatening to release personal identity data...

Jun 12, 2025

EXCLUSIVE: Nigerian Ex-Governor And Wife Reshuffled U.S. Property Ownership After His Arrest

Nigeria’s Economic and Financial Crimes Commission has indicted former Anambra State Governor Willie Obiano for allegedly...

  • «
  • 1
  • 2
  • ...
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • ...
  • 751
  • 752
  • »

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