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Mar 6, 2025

U.S. Sanctions Top Houthi Leaders Over Arms Smuggling, Russian Ties

The U.S. has sanctioned seven high-ranking Houthi members and a Yemeni businessman for arms smuggling and recruiting...

Mar 6, 2025

Romania Detains Six People Accused of Russian-backed Plot to Overthrow Government

Authorities detained the suspects on the same day they ordered two Russian diplomats to leave the country.

Mar 5, 2025

Street Vendor Arrested in Spain for Importing 10,000 Fake Euro Coins from China

A street vendor in Cádiz was arrested for importing 10,000 counterfeit two-euro coins from China, declaring them as...

Mar 5, 2025

Greek Supreme Court Releases Israeli Billionaire Beny Steinmetz

Steinmetz, detained since January, was released after Greece's highest court overturned a decision to extradite the mining...

Mar 5, 2025

EU Probes €3M Fraud Scheme Tied to Greek Livestock Aid

Massive EU subsidy fraud case spans Crete and beyond, with 100 suspects facing trial.

Mar 5, 2025

Exposed Tbilisi Call Center Scammers Delete Social Media Accounts

After being exposed by journalists, scammers behind a multimillion-dollar call center fraud in Tbilisi delete their social...

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Meta Launches AI Tool to Fight Scams on Facebook and Instagram

The social media giant announcement came the same day OCCRP and dozens of media partners published an investigation into a...

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Scammers Behind Marshall Islands Bribery Scheme Stuck in Philippines Airport After Entry Bans

Two Chinese scammers convicted behind a high-profile Pacific Islands bribery scheme, Cary Yan and Gina Zhou, have been...

Mar 4, 2025

US Sentences Key Aryan Brotherhood Member in Fentanyl Case

Fourteen-year sentence handed down to key member in Aryan Brotherhood fentanyl pipeline case. Authorities identified the...

Mar 4, 2025

EU Probes $14M VAT Scam in Second-Hand Phone Trade

European prosecutors allege millions in tax fraud tied to mobile phone imports from outside the EU.

Mar 4, 2025

Ukrainian Journalist Died Exposing Russia’s Hidden Crimes

A young Ukrainian journalist believed in truth and justice. She was 27 when she died in a Russian prison while trying to...

Mar 4, 2025

Romanian Justice Minister Denies U.S. Pressure to Release Tate Brothers

Andrew and Tristan Tate flew to Florida after U.S. officials reportedly spoke to Romanian authorities about their case,...

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