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Jun 4, 2024

Italian Police Arrest Seven Under Suspicion of €18M VAT Fraud

Italian police arrested seven individuals on Monday on the suspicion that they had orchestrated an €18 million (US$19.6...

Jun 4, 2024

Journalists to Begin Trial Amid Crackdown on Media in Kyrgyzstan

Hearings will begin on June 7 in a trial of 11 Kyrgyz reporters charged with “inciting mass unrest,” which critics say is...

Jun 4, 2024

Ukraine Dismantles Crypto Fraud Ring

Ukrainian authorities have dismantled a criminal ring that defrauded citizens in Ukraine, Moldova, Kazakhstan, and the...

May 31, 2024

Police Across Europe Carry Out Largest Ever Operation Against Botnet Network

Law enforcement across Europe dismantled Thursday a cybercrime organization that earned millions through botnets, whose...

May 31, 2024

Serbian Judge Sues KRIK Journalists for Publishing her Profile

A Belgrade judge and her husband have sued reporters of the Serbian investigative outlet and OCCRP partner KRIK for...

May 30, 2024

Dubai Revelations Prompt Questions From EU Parliamentarians

European parliamentarians are questioning whether the United Arab Emirates should have been taken off the “gray list” of...

May 30, 2024

Kenya Holds Hearings on British Army Abuses

At 13, Lioska Lesasuyan had his eye blown out and lost both his arms when he started playing with a rock on the ground,...

May 30, 2024

EU Sanctions Anti-Ukraine Propaganda Site

The European Union announced Tuesday sanctions against a news outlet that disseminates anti-Ukraine propaganda, the site’s...

May 30, 2024

US Targets Cybercriminals Linked to 911 S5 Botnet

United States authorities have dismantled what the FBI described as “likely the world’s largest botnet ever.” The malicious...

May 29, 2024

International Consortium Probes Rwanda's Crackdown on Critics

Rwandan journalist John Williams Ntwali spent his career holding authorities to account –– and many believe he was killed...

May 29, 2024

Moroccan Cybercrime Ring Steals Up to $100K Daily, Microsoft Says

A Moroccan cybercrime ring has taken a liking to gift card fraud, stealing victims’ personal information and using it to buy...

May 28, 2024

Mexico Extradites Alleged Sinaloa Sicario to U.S.

Mexico has extradited one of the top leaders of the infamous Sinaloa Cartel who is believed to have been the chief of a...

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