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, ...

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

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

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

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

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

The inner workings of the operation, allegedly led by fugitive Uruguayan Sebastián Enrique Marset Cabrera, were revealed in ...

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

A German court has sentenced two former Volkswagen executives to prison and handed suspended sentences to two others for ...

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