Support OCCRP
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

May 14, 2025

Military-Grade Bomb, Leaked Secrets in Caruana Galizia Case

A military-grade bomb, secret messages and high-level leaks: New revelations in Daphne Caruana Galizia’s murder case.

EU Ukraine Flags
May 14, 2025

EU Expands Sanctions, Targets Russia’s Shadow Fleet

The EU has tightened its sanctions in an effort to pressure Putin into negotiating an end to the war in Ukraine and is...

May 14, 2025

Ukraine’s Former High Official Detained in Spain

A former deputy secretary of Ukraine’s National Security Council, accused of embezzling state funds through military...

May 14, 2025

Reports: Deadly Risks for Workers on Saudi World Cup Sites

From electrocution to decapitation, migrant workers on Saudi World Cup construction projects face deadly conditions amid a...

May 13, 2025

EU-Backed Raids Dismantle Online Fraud Network

Coordinated raids in Cyprus, Albania and Israel target group accused of scamming more than 100 victims through a fake...

May 13, 2025

South Korea Targets a Cult Leader in Sex, Fraud Probe

South Korean police say Huh Kyung-young used his status as a spiritual leader to sexually exploit followers and embezzle...

May 13, 2025

EXCLUSIVE: UK Sanctions Azerbaijan State-Owned Tanker for Shipping Russian Oil

The sanctions on Azerbaijani companies and individuals come as the country is deepening energy ties with the European...

May 12, 2025

Russian Spy Ring Jailed for Covert Operations Across Europe

Six Bulgarians, members of a Russian spy ring have been sentenced to over 50 years for using covert tactics like drones,...

May 12, 2025

Nigeria Rescue 78 from Sex Trafficking Syndicate

The rescue operation was initiated after an online activist exposed the exploitation of the girls, who were tricked into...

May 12, 2025

US Gig Workers Trapped by Exploitation, Says HRW

The latest Human Rights Watch report accuses major U.S. gig platforms—apps that hire workers for on-demand tasks—of...

May 9, 2025

Lithuania Investigates Crypto Startup Bankera Over €100M Token Sale

The probe of one of Lithuania’s most prominent cryptocurrency companies was prompted by an investigation by OCCRP and...

May 9, 2025

EXCLUSIVE: Chinese Mine Manager in PNG Shooting Case Had Criminal Past in Africa

Court records show Li Dezhang was jailed in China for crimes including extortion and kidnapping in Ghana.

  • «
  • 1
  • 2
  • ...
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • ...
  • 777
  • 778
  • »

GOT A TIP?

Share stories with OCCRP securely and confidentially

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • Gangs
    • Smuggling
    • The Mafia
    • Transnational Criminal Groups
    • Counterfeiting
    • Art Trafficking
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • Regulatory Failure
    • Repressive Regimes
    • Espionage
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • Online Gambling
    • Art and Luxury Assets
    • Deforestation
    • Oil, Gas, and Mining
    • Pollution
    • Wildlife Crime
    • Illegal Fishing
    • Sanctions on Russia
    • Sanctions on Iran
    • Sanctions Evasion
    • Accountants and Auditors
    • Lawyers
    • Banks
    • Company Formation Agents
    • Reputation Management
    • Golden Visas
    • Real Estate Agents
    • Luxury Goods Dealers
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

Regions

  • Africa
  • North America
  • Asia
  • Latin America
  • Europe
  • Pacific
  • Middle East

Learn More

  • About Us
  • Our Global Network
  • Announcements
  • Annual Reports
  • OCCRP in Focus
  • Our Team
  • Our Impact
  • Awards
  • Work with Us
  • Safely Leak to OCCRP
  • Support Us
  • Contact Us
  • Corrections Policy
  • OCCRP Video
  • OCCRP Accomplices
  • Board of Directors
  • Gift and Donation Acceptance Policy
  • Funding and Editorial Policies
  • RSS Feeds

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.

A nonprofit, mission-driven newsroom that partners with other media outlets to publish stories that spur action.

© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Support OCCRP
Support OCCRP

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • See More
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • See More
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • See More
    • Deforestation
    • Oil, Gas, and Mining
    • Pollution
    • Wildlife Crime
    • Illegal Fishing
    • Sanctions on Russia
    • Sanctions on Iran
    • Sanctions Evasion
    • Accountants and Auditors
    • Lawyers
    • Banks
    • Company Formation Agents
    • Reputation Management
    • See More
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

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
Support OCCRP

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