• 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 a Member
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph Pro – Data Platform
  • Donate
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Oct 9, 2024

Palermo Mafia Ring Busted in an International Operation

Italian authorities have arrested four people in Palermo on charges of mafia-linked external competition, extortion, money...

Oct 9, 2024

UN: Criminals in SE Asia Exploit Telegram for Fraud, Scams

Criminal networks in Southeast Asia are increasingly using the messaging app Telegram to coordinate their activities,...

Oct 9, 2024

UK Sanctions Russia for Alleged Chemical Weapons Attacks in Ukraine

The U.K. Foreign Affairs Office sanctioned on Tuesday the chemical and biological branch of the Russian military over its...

Oct 9, 2024

EU Court Ruling Could Open Door to More ‘Golden Passport’ Schemes

A legal opinion published last week signals that the European Union’s Court of Justice may rule in favor of Malta’s “golden...

Oct 8, 2024

UK & Seychelles Announce Beneficial Ownership Transparency Initiative

The government of Seychelles signed an economic security partnership with the United Kingdom on Tuesday to tackle illicit...

Oct 8, 2024

Czech Nationals Jailed for Human Trafficking, Forced Labor in UK

A court in London has sentenced three individuals of Czech origin to a combined 26 years in prison for their roles in human...

Oct 8, 2024

Hungary: Millions Stolen from Welfare Programs

Hungarian companies have been overcharging two EU-backed welfare programs so much that those in need received almost 40...

Oct 7, 2024

Yemenis in Russian Military Plead For Help to Escape Ukraine War

After leaving his war-torn homeland of Yemen, “Hamza” was working for subsistence wages in neighboring Oman when he heard...

Oct 4, 2024

U.S. Toxicology Lab to Pay $27M to Settle Kickback Allegations

An American toxicology company agreed to pay $27 million to settle allegations that it billed the country’s federal health...

Oct 3, 2024

South African Officials Punished for Delaying Report on Killer’s Escape

Following a damning report by the South African Office of the Public Protector, authorities have reassigned two officials...

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...

  • «
  • 1
  • 2
  • ...
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • ...
  • 764
  • 765
  • »

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
  • OCCRP Under Attack
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph Pro
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Donate
Donate

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
Donate

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