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Mar 11, 2025

Crime Ring Staged Fake Synagogue Attack in Australia

Police say the explosives plot was a scheme by organized criminals to create fear and mislead law enforcement.

Mar 10, 2025

Ukrainian Police Bust Drug Ring, Arrest 3

A criminal group operating in northern Ukraine is accused of producing and distributing psychotropic drugs, generating over...

Mar 7, 2025

Georgia Launches Criminal Probe Into Scam Call Center Exposed by Journalists

Georgian prosecutors have launched a criminal investigation into a Tbilisi-based scam call center that defrauded thousands...

Mar 7, 2025

Court Orders Trump’s Administration to Release Millions in Aid by Monday

The decision comes after the high court rejected a bid by the administration to block $2 billion in foreign aid and ordered...

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...

Mar 5, 2025

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...

Mar 5, 2025

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...

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