A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, ...

A dawn raid in Santa Cruz ended the years-long manhunt for Sebastián Marset, a cartel boss wanted by Washington for laundering millions in illicit drug proceeds.

OCCRP and Report for the World are empowering investigative newsrooms worldwide to build sustainable revenue and maintain ...

The founder of the commercial spyware firm Intellexa, recently convicted in a landmark wiretapping trial, says his company sells its technology exclusively to governments—an admission opposition ...

For the second time in 2026, a German regional court has put a software provider on trial for allegedly enabling fraudulent platforms to scam investors around the globe.

Balendra Shah’s Rastriya Swotantra Party wins in landslide over former four-time PM Sharma Oli months after “Gen Z” anti-corruption protests toppled previously elected government.

Mark Pieth, a Swiss lawyer and professor of criminal law, discusses the issues raised by a recent OCCRP investigation into how weak industry regulations may have allowed gold from conflict areas in ...

An international law enforcement operation has dismantled a sprawling, illicit IP proxy network used by cybercriminals to mask their digital footprints, Eurojust announced Thursday. The coordinated ...

With an average of 1,200 incidents reported each day, Cifas warned that AI-powered tools and sophisticated criminal networks have industrialized cyber scams on a global scale. Fraud in the United ...

After an eight-year investigation, the Dutch government has imposed a €25.8 million penalty on sanctioned Israeli billionaire Dan Gertler’s Fleurette Properties over bribes in the DRC.