The alleged German scammer working for a Tbilisi-based scam center has been arrested in Georgia. He is now facing extradition ...

A Europe-wide operation arrests nine in one of the largest cryptocurrency fraud and money laundering schemes, targeting ...

Wholesale prices are in the gutter across much of Europe, forcing drug smugglers to try and manipulate the market. OCCRP ...

Filing in Texas alleges the controversial bidding process broke laws and states that extraction posed “risk of catastrophic ...

Human rights groups call Ukraine’s case against Anti-Corruption Action Center co-founder politically motivated as court restricts his movements, highlighting broader harassment of anti-corruption ...

A French court on Tuesday opened the trial of cement giant Lafarge over allegations the company paid millions of euros to jihadist groups in Syria between 2013 and 2014 to keep a local plant running ...

A probe of a conservation facility run by the son of billionaire Mukesh Ambani — and inaugurated by Indian Prime Minister Narendra Modi — has raised questions about how rare animals were imported.

Poland’s digital affairs minister said data from SuperGrosz users was stolen in a cyberattack and handed to criminals. Response teams are investigating; officials promised a tool to check if ...

The United Kingdom has imposed sanctions, including asset freezes and travel bans, on several Balkan-based crime figures and ...

Three independent news outlets in Kyrgyzstan — including OCCRP member center Kloop — have been branded “extremist ...

The transnational smuggling ring allegedly carried out its operations in collaboration with sanctioned smuggling network ...

The Solomon Islands state water company terminated its contract with an Indian firm that was years behind schedule to build a ...