Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties to organized crime, enabled by shady...
Most investigations of transnational criminal networks follow a known group or commodity such as the Italian Camorra,...
A Romanian-led organized crime group scammed an estimated $1.2 billion using a network of rigged ATMs in some of Mexico’s...
How the Riviera Maya gang used media campaigns and ties to people in power to protect themselves.
The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to withdraw...
Starting in the early 2000s, a Romanian man built an international people-smuggling network that laid the groundwork for a...
A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four countries.
Constantin Sorinel Marcu was in a tough spot. He had stabbed a man in the neck after a fight at a swimming pool, and he...
Philip Morris is using the coronavirus pandemic to market IQOS, its new device for consuming tobacco without smoke. The...
A campaign to get doctors to recommend IQOS, a hidden medical report, and a brigade of industry-backed scientists: Inside...
A Romanian national healthcare supplier bought a million masks of questionable quality from a convicted organized crime...