All News

A workers’ union in Massachusetts received last year an email purportedly from an employee of an investment consulting firm,...

A Surinamese man, wanted by Interpol for a series of crimes including the smuggling of approximately 450 kg of cocaine by...

Moldova detained Tuesday four allegedly corrupt officials tied to an international conspiracy that has allowed criminals to...

Opposition parties in Serbia claim that the ruling right-wing Serbian Progressive Party (SNS) cheated in a rerun of local...

A U.K. golf club and two contractor companies were fined Monday for running an illegal garbage operation that saw...

Palestinian journalist Mohammed Abushahma, who collaborated with OCCRP on two top-level investigations into corruption in...

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

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

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

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

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

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