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Jan 28, 2025

Beny Steinmetz Faces Extradition to Romania after Greek Ruling

Greek court orders mining magnate Beny Steinmetz’s extradition to Romania, as legal battles and allegations of fraud...

Jan 28, 2025

Europol Dismantles Criminal Network Laundering Millions

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to...

Jan 28, 2025

Belarus’s Integral Bypasses Sanctions, Fuels Russian War Effort

Documents obtained by OCCRP and analyzed by BIC helped reveal how Belarus’s Integral continues to produce and supply...

Jan 28, 2025

Students Topple Serbia’s Government

Amid growing unrest, Serbia’s government faces a wave of protests that ultimately leads to its downfall.

Jan 28, 2025

US: Feeding Our Future Defendant Gets 17.5 Years for $250 Million Scam

Shariff is one of more than 60 conspirators who stole more than $250 million from a Covid-19 fund meant to feed hungry...

EU Ukraine Flags
Jan 27, 2025

EU Renews Sanctions on Russia Amid Ongoing Ukraine War

Sanctions targeting Russia's economy are renewed by the EU, with Hungary backing down from a veto that delayed the...

Jan 27, 2025

EU Operation Targets Sexual Exploitation with ‘Lover Boy’ Scam

German and Hungarian authorities crack down on traffickers preying on women with false promises, uncovering a dark network...

Jan 25, 2025

Romania: 14 Indicted in Employment Fraud Scheme

The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government...

Jan 25, 2025

Gulag Historian Faces Solitary Confinement Amid Repression

In a chilling example of Russia’s political repression, Yury Dmitriev has been sent to solitary confinement, known as SHIZO,...

Jan 23, 2025

Nigerian Authorities Take Down Child Trafficking Syndicates

About 207 abducted children reportedly trafficked from different locations in Nigeria rescued by Police

Jan 23, 2025

Colombian Traffickers Plead Guilty to Smuggling 43,000 Kilos of Cocaine into the US

Leaders of Colombian drug trafficking organization pled guilty in a Florida court to conspiring to smuggle 43,000 kgs of...

Jan 23, 2025

Driving Licenses at Risk for UK Benefit Fraud Offenders

In a bold move to combat welfare fraud, the U.K. authorities are considering a new legislation that could suspend driving...

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