Vanuatu authorities revoke bank’s international license after it was allegedly used to extract tens of millions from investors in a cryptocurrency “initial coin offering.”
Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K....
Three Syrian cargo vessels have been accused of trafficking in grain stolen from Russian-occupied Ukraine. Newly uncovered...
In authoritarian Turkmenistan, even a single airplane trip abroad is out of reach for most citizens. But the country’s...
The five sons of Iraqi Kurdistan’s founding president acquired real estate across the United States and went on luxury...
The Satuq Bughra Khan mosque in Palmers Green is also a Uyghur cultural and educational center. The owner’s family is...
Failed warning systems, official complacency and a lack of accountability mean doctors who have lost their medical licenses...
A Russian-Spanish wine exporter whose family runs a chic tapas bar is under investigation for shipping sanctioned chemicals...
U.S. hospital operator Prospect Medical Holdings imploded this year after long-term neglect and crippling debt. At the...
Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the...
For over a decade, ‘Pravfond’ has been providing legal aid to Russians across the world. Internal emails obtained by...
Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies,...
Two professional scam call-center operations depended on affiliate marketing firms to supply them with contact details of...
They called themselves “skameri.” In behind-the-scenes chats, they celebrated bilking victims out of their life savings and...
Have information that could expose wrong-doing? Want to blow the whistle on corruption? We need you - and we're committed to keeping you safe.
Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined...
Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies,...
Two professional scam call-center operations depended on affiliate marketing firms to supply them with contact details of...
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...
OCCRP Provides Resources and Help for Journalists and Other Researchers
Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP's ID Research Desk can help you on your project!
Search datasets, documents and uncover wrong-doing. Discover how to use OCCRP Aleph.
