The arrest in Bulgaria of Igor Grechushkin — whose ship carried chemicals to Lebanon that exploded in 2020 — is viewed as a sign that a long stalled investigation might finally get results.
U.S. hospital operator Prospect Medical Holdings imploded this year after long-term neglect and crippling debt. At the...
A Georgian court has remanded Israeli national Shimon Hayut, the focus of a 2022 Netflix documentary, in custody for three...
As Nepal’s military negotiates with protesters, journalist Rajneesh Bhandari tells OCCRP about the corrosive corruption that...
Nigerian authorities have banned the import and sale of two herbicides that have been found to be toxic, but inconsistent...
United Group's flagship Serbian TV channel N1 has been an outlet for opposition voices amid mass anti-government protests.
Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined...
A company owned by the alleged mastermind behind a massive tax fraud in Russia poured millions into two luxury hotel resorts...
Guy Loando and his wife controlled over a third of the shares of a newly-formed company that won a $25 million deal to work...
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...
Sky phones were a favorite tool for criminals to discuss logistics. Now, it turns out that some of Sky’s most prolific...
It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure...
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