Ukrainian Police Bust Drug Ring, Arrest 3
A criminal group operating in northern Ukraine is accused of producing and distributing psychotropic drugs, generating over...
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Georgia Launches Criminal Probe Into Scam Call Center Exposed by Journalists
Georgian prosecutors have launched a criminal investigation into a Tbilisi-based scam call center that defrauded thousands...
Court Orders Trump’s Administration to Release Millions in Aid by Monday
The decision comes after the high court rejected a bid by the administration to block $2 billion in foreign aid and ordered...
U.S. Sanctions Top Houthi Leaders Over Arms Smuggling, Russian Ties
The U.S. has sanctioned seven high-ranking Houthi members and a Yemeni businessman for arms smuggling and recruiting...
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.
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...