With fraud accounting for 41percent of all crimes and remaining the U.K.’s most common offence, the government is set to ...

The European Press Prize 2025 recognized journalists across Europe for outstanding work. OCCRP and partners were honored for ...

European authorities dismantle a meth network tied to Mexico’s Sinaloa cartel and gangs in Belgium, Spain, the Netherlands, ...

The man, wanted in connection with the 520 million euros ($587.8 million) scheme code-named “Moby Dick,” was arrested at ...

Almost all of Cyprus’ political parties received donations from people or companies connected to the citizen-by-investment ...

Indonesia’s anti-corruption agency is investigating a $3.3 million extortion network inside the Ministry of Manpower, where ...

A wave of kidnappings targeting French crypto investors is heightening security fears, with ransom demands appearing to be ...

Kyrgyz authorities have detained four current and former members of the investigative outlet Kloop, in a continued crackdown ...

Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug production.

Investigators allege EU funds were threatened by a complex VAT evasion scheme tied to Chinese-run firms in Italy.

The unsealed documents include an indictment against both Marset and a 44-year-old Paraguayan named Federico Ezequiel Santoro ...

Giorgi Bachiashvili spent years advising Bidzina Ivanishvili, Georgia’s richest man and the founder of the ruling party. He ...