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.

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 ...

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.

A deep dive into a pro-Russia outlet run by a German far-right figure led reporters to a remote Bulgarian village and the offices of the state security service in Moscow.

Cargo ships transporting sanctioned Russian oil through the Baltic Sea are routinely setting sail with two extra crew on board: a pair of Russian men with backgrounds in security organizations. Crew ...