Romania Detains Six People Accused of Russian-backed Plot to Overthrow Government
Authorities detained the suspects on the same day they ordered two Russian diplomats to leave the country.
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Street Vendor Arrested in Spain for Importing 10,000 Fake Euro Coins from China
A street vendor in Cádiz was arrested for importing 10,000 counterfeit two-euro coins from China, declaring them as...
Greek Supreme Court Releases Israeli Billionaire Beny Steinmetz
Steinmetz, detained since January, was released after Greece's highest court overturned a decision to extradite the mining...
EU Probes €3M Fraud Scheme Tied to Greek Livestock Aid
Massive EU subsidy fraud case spans Crete and beyond, with 100 suspects facing trial.
Exposed Tbilisi Call Center Scammers Delete Social Media Accounts
After being exposed by journalists, scammers behind a multimillion-dollar call center fraud in Tbilisi delete their social...
Meta Launches AI Tool to Fight Scams on Facebook and Instagram
The social media giant announcement came the same day OCCRP and dozens of media partners published an investigation into a...
Scammers Behind Marshall Islands Bribery Scheme Stuck in Philippines Airport After Entry Bans
Two Chinese scammers convicted behind a high-profile Pacific Islands bribery scheme, Cary Yan and Gina Zhou, have been...
US Sentences Key Aryan Brotherhood Member in Fentanyl Case
Fourteen-year sentence handed down to key member in Aryan Brotherhood fentanyl pipeline case. Authorities identified the...
EU Probes $14M VAT Scam in Second-Hand Phone Trade
European prosecutors allege millions in tax fraud tied to mobile phone imports from outside the EU.
Ukrainian Journalist Died Exposing Russia’s Hidden Crimes
A young Ukrainian journalist believed in truth and justice. She was 27 when she died in a Russian prison while trying to...
Romanian Justice Minister Denies U.S. Pressure to Release Tate Brothers
Andrew and Tristan Tate flew to Florida after U.S. officials reportedly spoke to Romanian authorities about their case,...
Western Tech Fuels Russia’s Missiles
Despite sanctions, Western-made microchips power Russia’s missiles and drones — killing hundreds of Ukrainian civilians.