• 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

Aug 23, 2017

An Armed Group in Libya May Be Stopping Migrant Boats from Leaving

An armed group, allegedly led by a "former mafia boss," is preventing migrant boats from leaving Libya for Italy,...

Aug 23, 2017

US: Three men Plead Guilty to Trafficking Dozens of Endangered Turtles

The US Department of Justice announced on Tuesday that three men pleaded guilty to illegally trafficking more than 60...

Aug 22, 2017

US: Algorithms to Analyze Sex Ads Patterns to Combat Sex Trade

Researchers from several American universitiesare developinga softwarethat wouldidentify links between online sex...

Aug 22, 2017

US: ArthroCare Corporation’s Ex CEO Convicted in Multi-million Dollar Fraud Scheme

A federal juryon Friday convicted the former CEO of medical device firm, ArthroCare Corporation, for orchestrating a...

Aug 21, 2017

US Man Faces 25 Years in Prison for Lottery Rigging

A former state lottery worker in Iowa faces up to 25 years in prison for masterminding a multi-state lottery rigging scheme,...

Aug 21, 2017

Brazil: Operation Car Wash Widens to Include US & Greek Firms

Brazilian authorities expanded Friday their mammoth corruption investigation, Operation Car Wash, to include at least five...

Aug 21, 2017

US: Man Charged with Smuggling Drugs from Mexico to the US using a Drone

A young man was charged on Friday with smuggling drugs from Mexico to the United States using a drone, authorities announced...

Aug 19, 2017

Sweden Charges Bombardier Sales Manager with Bribery

Swedish authorities indicted on Friday a sales manager at Sweden’s Bombardier Transportation with bribery that helped the...

Aug 18, 2017

Pakistan’s Ousted Prime Minister Refuses to Cooperate with Investigators

Pakistan’s ousted prime minister, Nawaz Sharif, and his two sons failed on Friday to appear before the country’s top...

Aug 18, 2017

US: Extradited Lithuanian Man Pleads Not Guilty in US$ 100 million Fraud Case

A Lithuanian man accused of conning Google and Facebook out of over US$ 100 million through an email fraud scheme pleaded...

Aug 18, 2017

Prominent Anti-poaching Conservationist Killed in Tanzania

A South African wildlife conservationist who frequently received death threats from poachers was murdered on Wednesday in...

Aug 18, 2017

Australia to Crack Down on Bitcoin Money Laundering

Australia announced on Thursday it plans to regulate for the first time cryptocurrencies like bitcoin, the Financial Times...

  • «
  • 1
  • 2
  • ...
  • 512
  • 513
  • 514
  • 515
  • 516
  • 517
  • 518
  • ...
  • 752
  • 753
  • »

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