Dagens Nyheter

A former European Commissioner for Health is set to face criminal charges over a 60 million euro (US$71.1 million) bribery...

Norway’s biggest lender faces a potential record-breaking US$45.5 million fine for its failure to comply with anti-money...

Supercharged by Google and Facebook, a flood of fake news stories touting get-rich-quick schemes are funneling hopeful...

Swedish authorities have managed to seize a server in Germany that contains records of calls from Kyiv-based fraudsters who...

A Norwegian court has allowed the country’s financial authority to examine documents pertaining to a music-streaming...

Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean and...

Coronavirus travel restrictions have stalled Sweden’s investigation into an international fraud carried out by a sham...

The Swedish government is demanding a decisive international response to online scams in the wake of a media investigation...

An industrial-scale fraud committed through call centers has left a trail of victims across the globe.

OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe...

The Organized Crime and Corruption Reporting Project (OCCRP) has been honored by the European Press Prize (EPP) as a “force...