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Jan 30, 2025

China Becomes Russia’s Lifeline for Critical War Minerals

With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons...

Jan 30, 2025

Kenyan Police Under Fire in Court Cases About Abductions

At least 82 people have been abducted since June, according to an official tally. But rights groups estimate the real number...

Jan 30, 2025

Syrian Intelligence Files Offer Clues in Case of Abducted American Reporter

Austin Tice, a former U.S. Marine turned journalist, vanished in 2012 while covering Syria’s civil war.

Jan 29, 2025

Chinese Trafficking Network Dismantled in Europe

A Europol-coordinated crackdown exposes a sophisticated smuggling ring luring victims with false job promises, only to trap...

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...

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