As the seemingly endless legal case of one alleged key lieutenant drags on, we investigate the gang’s operations and...
Spanish authorities, together with Romanian police and Europol, shut down Monday an online international scam operation that...
In a coordinated cross-border effort by Italian, Romanian, Bulgarian, and Swiss authorities, police arrested an Italian...
Italian police busted a criminal group that made girls working as housekeepers seduce elderly men and siphon from them money...
Mining magnate Beny Steinmetz has lost a major case against the West African nation of Guinea, after an arbitration court...
At the request of the European Public Prosecutor's Office (EPPO), Romanian authorities searched ten locations throughout the...
The Russian invasion of Ukraine has created a fertile ground for various crimes, including human smuggling and forging...
Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.
In an international operation targeting a sex trafficking network which operated in various European vacation destinations,...
Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land deal with a...
One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting Europe’s...
Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...