EU Probes €3M Fraud Scheme Tied to Greek Livestock Aid
Massive EU subsidy fraud case spans Crete and beyond, with 100 suspects facing trial.
All News
Exposed Tbilisi Call Center Scammers Delete Social Media Accounts
After being exposed by journalists, scammers behind a multimillion-dollar call center fraud in Tbilisi delete their social...
Meta Launches AI Tool to Fight Scams on Facebook and Instagram
The social media giant announcement came the same day OCCRP and dozens of media partners published an investigation into a...
Scammers Behind Marshall Islands Bribery Scheme Stuck in Philippines Airport After Entry Bans
Two Chinese scammers convicted behind a high-profile Pacific Islands bribery scheme, Cary Yan and Gina Zhou, have been...
US Sentences Key Aryan Brotherhood Member in Fentanyl Case
Fourteen-year sentence handed down to key member in Aryan Brotherhood fentanyl pipeline case. Authorities identified the...
EU Probes $14M VAT Scam in Second-Hand Phone Trade
European prosecutors allege millions in tax fraud tied to mobile phone imports from outside the EU.
Ukrainian Journalist Died Exposing Russia’s Hidden Crimes
A young Ukrainian journalist believed in truth and justice. She was 27 when she died in a Russian prison while trying to...
Romanian Justice Minister Denies U.S. Pressure to Release Tate Brothers
Andrew and Tristan Tate flew to Florida after U.S. officials reportedly spoke to Romanian authorities about their case,...
Western Tech Fuels Russia’s Missiles
Despite sanctions, Western-made microchips power Russia’s missiles and drones — killing hundreds of Ukrainian civilians.
Top Australian Criminal Target Zhao Involved in Fiji Media Startup
A Chinese Communist Party (CCP)-linked businessman, identified as one of Australia’s top criminal targets, was involved in...
Hungary Threatens to Block EU Sanctions Over Russia Dispute
Hungary has threatened to block the latest package of sanctions against Russia unless it receives guarantees on the...
US Supreme Court Temporarily Halts Federal Judge’s Order to Unfreeze Foreign Aid
The Trump administration will maintain its freeze on $2 billion in foreign aid after Supreme Court Chief Justice John...