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

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.

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.

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.

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 opposition leader and more than 400 co-defendants could face thousands of years in prison in a case critics say is aimed at sidelining a top rival to President Erdoğan.

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.

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.

Makhabat Tazhibek kyzy, the final journalist remaining behind bars following a widely condemned 2024 raid on the Temirov Live newsroom, will face a new trial following mounting international outcry.

The ruling against the award-winning newsroom comes amid a widening crackdown on independent media under President Sadyr Japarov.

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 ...