Support OCCRP Support

It takes a network to fight a network

All News

Jul 1, 2026

Most-Wanted Southern Cone Drug Trafficking Suspect Gets Trial Date in the US

A federal judge has scheduled a January 2027 trial date for accused Uruguayan drug lord Sebastián Marset, rebuffing...

Jul 1, 2026

EU Prosecutor Raids Far-Right European Parliament Group Over Alleged Fraud

European investigators launched coordinated searches across four countries, including France, targeting a defunct far-right...

Jul 1, 2026

Bulgaria Detains 8 in EU Subsidy Fraud Probe

Jul 1, 2026

Malta Tycoon Stands Trial For Journalist Daphne Caruana Galizia’s 2017 Assassination

The landmark trial of tycoon Yorgen Fenech begins seven years after his arrest for ordering the assassination of...

Jul 1, 2026

Documentary Raises New Concerns About Protection Measures of Musk’s AI Grok

Reporters from Sweden’s TV4 and Germany’s Paper Trail Media found that Grok’s conversational model led users towards...

Jul 1, 2026

Iraq Intensifies Anti-Graft Drive with Dozens of High-Profile Arrests, Asset Seizures

While the government's latest crackdown resulting in the arrest of top officials and the seizure of millions has won praise,...

Jun 30, 2026

Guilty Plea in New York in Massive $67 Million Identity Theft and Laundering Plot

Jun 30, 2026

French Authorities Search Suspected VAT Fraud Network

Jun 29, 2026

U.S. Adds Narcoterror Charge Against Uruguayan Trafficking Suspect

U.S. prosecutors have added narcoterrorism and cocaine-trafficking charges against Uruguayan Sebastián Marset, days after he...

Jun 29, 2026

Cabinet of the Blacklisted: Sanctioned Loyalists Take Charge of Venezuela’s Quake Relief

Acting President Delcy Rodríguez laid out her disaster response plan flanked by an inner circle of powerful officials...

Jun 26, 2026

Europol: EU Crime Networks Regenerate Fast

Europol says law enforcement has pushed many of the European Union’s most threatening criminal networks off its current...

Jun 26, 2026

Cambodian Minister’s Lobbying Spotlights US Anti-Scam Legislation

Cambodian Deputy Prime Minister Sar Sokha was previously included in draft U.S. legislation to create an anti-cyber-scam...

  • «
  • 1
  • 2
  • ...
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • ...
  • 787
  • 788
  • »

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
  • Memberships
  • 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