Romania Busts €100M EU Funding Fraud Ring
An investigation reveals how suspected mafia-linked companies used fake documents to win 100 million euros in EU-funded...
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Nigeria Charges 53 in Global Crypto Scam, Cybercrime Ring
Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring...
Kremlin Critic Dies After Falling from 10th Floor in Raid
The Russian bard, facing 20 years in prison, died after jumping from his 10th-floor window—raising new questions about the...
Philippine Vice-President Sara Duterte Impeached Over Assassination Plot, Corruption
The Filipino House of Representatives has impeached Vice President Sara Duterte over allegations of conspiracy to...
Trafficked and Tortured: Shocking Report Links EU Aid to Migrant Exploitation
Tunisian uniformed personnel sold migrant groups between 40 to 150 people for prices ranging between 12 to 90 euros per...
Former Bangladesh Securities Commission Chair Denied Bail in Corruption Case
OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong...
Lukashenko’s Inner Circle Profits from Russian Fishing Quotas
An investigation reveals how Belarusian elites, including Lukashenko’s inner circle, have leveraged Russian fishing quotas...
Ukrainian Police Bust Amphetamine Cartel
The network reeled in monthly profits of up to 18 million Ukrainian hryvnia ($431,923) from the production and selling of 60...
Another Journalist Held in Azerbaijan’s Crackdown on Media
Another journalist’s arrest adds to growing list of detained media professionals in Azerbaijan, sparking outcry over press...
US: Two More Plead Guilty in $250 Mn Feeding Our Future Fraud Scheme
Ayan Jama and Mekfira Hussein pleaded guilty to their role in stealing $250 million from a U.S. federal program meant to...
Israel Investigates Sara Netanyahu for Alleged Witness Intimidation
Attorney General confirms a criminal probe into Sara Netanyahu over allegations of witness intimidation and obstruction of...
Romania: Two Arrested in Employment Fraud Scheme
Prosecutors allege the duo requested funding for 34 fake jobs and pocketed the cash.