• 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

Cyber Hand
Jul 18, 2024

India Targets Traffickers Exploiting Youths in SE Asia

Indian authorities announced Wednesday a crackdown on four suspects involved in a massive human trafficking and cyber fraud...

CJNG Mexico
Jul 18, 2024

US Hits Accountants Tied to Cartel Fraud Scheme

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Tuesday three Mexican accountants implicated in a...

SIPA Operacija Baron
Jul 17, 2024

Bosnia Arrests Alleged Migrant Smugglers

In two separate operations on Wednesday, Bosnian authorities arrested four individuals suspected of orchestrating organized...

Spain National Police
Jul 17, 2024

Spain Arrests 24 People Tied to Online Pedophile Ring

Spanish authorities dismantled a pedophile ring Tuesday, arresting 24 people including an individual that personally groomed...

Shoe Sole
Jul 16, 2024

Nigerian Authorities Foil International Drug Trafficking Attempts

Nigerian authorities announced Sunday that they had seized large quantities of cocaine, opioids, and other illicit drugs...

Hiding Child
Jul 12, 2024

Lev Tahor Leaders Sentenced for Child Kidnapping and Sex Trafficking

Three leaders of an extremist Jewish cult received lengthy prison sentences in U.S. court for the kidnapping and sex...

The Moscow Times
Jul 12, 2024

The Moscow Times Branded “Undesirable” in Putin’s Russia

The regime in Moscow has labeled the independent news outlet The Moscow Times as an “undesirable organization,” effectively...

Child Hand-in-hand
Jul 12, 2024

Nigeria Postpones Trial of Orphanage Founder Accused of Selling Babies

A Nigerian court postponed on Thursday the trial of an 83-year-old woman, founder of an orphanage, accused of buying and...

new-spy-steward-banner copy
Jul 12, 2024

U.S. Firm in Malta Scandal Paid Spies $1.6M Before Declaring Bankruptcy

Steward Health Care, a U.S. company at the heart of Malta’s biggest-ever corruption scandal, paid out nearly US$1.6 million...

Lundin plaintiffs Photo Ola Westerberg 1
Jul 11, 2024

Swedish Courts Diminish War Crimes Victims’ Hope for Compensation

To avoid delays, Swedish courts have in practice obliterated the South Sudanese victims’ chance of getting compensation in...

Russian Air Force Kamov Ka-52
Jul 11, 2024

Canadian & U.S. Resident Plead Guilty to Selling Russia Military Components

A Canadian national and a U.S. resident pleaded guilty Tuesday to illegally exporting millions of dollars worth of military...

Gagik-Khachatryan-Armenia-Minister
Jul 10, 2024

US Seizes LA Mega-Mansion from Former Armenian Minister

The U.S. Justice Department seized a Los Angeles mega-mansion from the family of a former Armenian government official, who...

  • «
  • 1
  • 2
  • ...
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • ...
  • 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