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Oct 3, 2024

Four Arrested as Europol Moves Against Ransomware Group

The European crime agency announced the arrest of four suspects and the seizure of infrastructure linked to the ransomware...

Oct 3, 2024

Australian Police Seize $6.4m from Alleged owner of Encrypted Platform

The Australian Federal Police (AFP) announced they had seized AUD 9.3 million (US$6.36 million) in cryptocurrency as part of...

Oct 2, 2024

Mistaken Birthdate Could Allow Top Russian Spy To Slip Past Sanctions

The second-in-command of Russia’s security intelligence agency may be slipping through cracks in the European Union’s...

Oct 2, 2024

Exiled Azerbaijani Activist Dies Following Brutal Attack

A well-known Azerbaijani opposition figure living in exile in France died on Monday after being brutally beaten and stabbed...

Oct 1, 2024

Nigeria Arrests 13 University Students for Internet Fraud

Nigerian authorities have apprehended 13 students of Usmanu Danfodio University, located in the northwestern city of Sokoto,...

Oct 1, 2024

Outrage as Cambodian Journalist Charged For Social Media Posts

A renowned Cambodian investigative journalist, Mech Dara, was on Tuesday charged with incitement to provoke “serious social...

Sep 30, 2024

Criminals May Benefit As Cambodia Hides New Citizenship Data

Cambodia has begun hiding the identities of foreigners purchasing passports through a citizenship investment program – a...

Sep 28, 2024

Nigerian Kingpin Arrested for Smuggling Cocaine Again

Nigerian authorities have rearrested a 48-year-old man, described as an “unrepentant kingpin,” for allegedly trafficking...

Sep 27, 2024

Sanctioned Cambodian Senator Had Links to Alleged Chinese Crime Figures

A Cambodian tycoon and ruling party senator – who the U.S. recently sanctioned, citing links to human trafficking – had...

Sep 26, 2024

Prosecutor Demands Six Years In Prison For Jailed Kyrgyz Investigative Journalists

Amid a crackdown on free expression, journalists from OCCRP’s local partner Temirov Live are confronted with the prospect of...

Sep 25, 2024

Forex Fraudster Ordered to Pay US$36 Million Penalty

A U.S. judge has ordered a man to pay over US$36 million for his role in a forex and digital asset fraud scheme, according...

Sep 25, 2024

E-Commerce Fraud is Booming Globally - Report

Fraud is involved in around 20 percent of the world’s online sales each year, netting criminals trillions of dollars,...

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