Fraud

The social media giant announcement came the same day OCCRP and dozens of media partners published an investigation into a...

They called themselves “skameri.” In behind-the-scenes chats, they celebrated bilking victims out of their life savings and...

How many scam operations did reporters reveal? Who leaked the data? What's the evidence these are scams and not legitimate...

An unprecedented leak exposes the inner workings of a global investment-scam industry, where ruthless call center agents...

European prosecutors allege millions in tax fraud tied to mobile phone imports from outside the EU.

Czech officials uncover alleged multimillion-dollar fraud scheme at top hospital, arresting 22 in EU funds probe.

For years, major artifacts sold to collectors and museums have been attributed to a Bremen-born naval officer who apparently...

The European Anti-Fraud Office (OLAF) uncovers overpricing and unfair practices in a 114 million euros EU-funded project for...

An investigation reveals how suspected mafia-linked companies used fake documents to win 100 million euros in EU-funded...

Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring...

Ayan Jama and Mekfira Hussein pleaded guilty to their role in stealing $250 million from a U.S. federal program meant to...

Prosecutors allege the duo requested funding for 34 fake jobs and pocketed the cash.