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Hackers Steal Data from UK Jeweller, Demand Ransom, Then Apologize
Nov 9, 2021

Hackers Steal Data from UK Jeweller, Demand Ransom, Then Apologize

When thieves plundered one of the U.K.’s swankiest jewellers last month, they didn’t take any diamonds or other precious...

U.S. Sanctions Alleged Drug Traffickers of Mexico’s CJNG Cartel
Oct 11, 2021

U.S. Sanctions Alleged Drug Traffickers of Mexico’s CJNG Cartel

The U.S. Office of Foreign Assets Control (OFAC) sanctioned four Mexican nationals last week, accusing them of trafficking...

Pegasus Revelations: Amazon Says it will Shut Down Infrastructure Linked to NSO Spyware Firm
Jul 20, 2021

Pegasus Revelations: Amazon Says it will Shut Down Infrastructure Linked to NSO Spyware Firm

The reverberations from an international media investigation into Israeli spyware firm the NSO Group continue, with Amazon...

Unorganized Crime: Condoms, Hitmen and Flying Squirrels
Oct 2, 2020

Unorganized Crime: Condoms, Hitmen and Flying Squirrels

Winged-mammal smuggling, used condoms, reattached hands, darknet ‘hitmen’ and the mob on TikTok - OCCRP’s Daily News team...

Shady Companies Receive Billions in UK Bailout Funds
Aug 20, 2020

Shady Companies Receive Billions in UK Bailout Funds

In an effort to take the United Kingdom out of one of the deepest recessions of any major economy following the pandemic,...

NGO: South Sudan’s Graft-ridden Gold Mining Threatens the Peace
Apr 6, 2020

NGO: South Sudan’s Graft-ridden Gold Mining Threatens the Peace

Family members of top government officials are involved in South Sudan’s corrupt gold mining sector which is booming and...

Mexico Blocks Possible Sinaloa Cartel Accounts
Apr 3, 2020

Mexico Blocks Possible Sinaloa Cartel Accounts

Authorities in Mexico have frozen several financial accounts that may have been used by the notorious Sinaloa Cartel to...

Cartel War Seeks to Control Avocado Trade in Mexico
Aug 13, 2019

Cartel War Seeks to Control Avocado Trade in Mexico

Bullet-filled bodies of nine people were found early Thursday morning hanging on a bridge decorated with avocado murals in...

Cult Member Accused of Embezzling from US Government
Jun 26, 2019

Cult Member Accused of Embezzling from US Government

The US charged a member of a shadowy Mormon group with over 100 business across the American West of embezzling US$500...

Montenegro Convicts Journalist of Criminal Association
Jan 16, 2019

Montenegro Convicts Journalist of Criminal Association

A Montenegro court found on Tuesday an investigative journalist, who was researching organized crime groups, guilty of drug...

Experts Urge EU Parliament to Protect Journalists
A Murdered Journalist's Last Investigation
Apr 27, 2018

Experts Urge EU Parliament to Protect Journalists

The situation concerning freedom of media is “alarming” as only a fraction of the world’s population enjoys a free press, an...

Argentine Prosecutor Probing Corruption found Bound, Gagged
May 4, 2017

Argentine Prosecutor Probing Corruption found Bound, Gagged

An Argentine prosecutor, in charge of an investigation into police corruption, was found bound and gagged in his office next...

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