Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a Brazilian agribusinessman who admitted to environmental crimes in eastern Paraguay in a 2022 plea deal.
OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a...
Documents recovered after the fall of former Syrian dictator Bashar Al Assad show how Syriatel shared client phone data with...
State-owned Romanian energy firm Complexul Energetic Oltenia SA has declared much lower-than-average carbon dioxide...
Shipping containers sent by Noboa Trading Co. have been caught up in huge drug shipments sent from Ecuador to the Balkans....
Documents and first-person accounts show how a hastily organized evacuation by a private charity left hundreds of Ukrainian...
The U.S. and U.K. froze many assets of the “Prince Group Transnational Criminal Organization.” But one man sanctioned as an...
In 2021, Abdelhakim Baayo made headlines for becoming the first person to register to run in Libyan presidential elections....
Companies in Russia and the United Arab Emirates are involved in secretive exports of oil products to North Korea — in...
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...
Last month, more than 30 media outlets reported on a global scam operation based in Tbilisi, prompting Georgian authorities...
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...
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.
