Covid-19

Spanish and Polish authorities seized four cannabis plantations with more than 3,000 plants and arrested 13...

Online scams are increasing globally, with €36 billion (US$42.58 billion) lost in 2019 alone, Scamadviser data...

OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and...

The U.K. data regulator has fined British Airways a record 20 million pounds (US$26 million) for failing to...

Police in several European countries arrested 20 suspects in an operation to bust one of Europe’s largest criminal...

How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then...

Despite a law requiring the U.K. government to publish details on all COVID-19 contracts, roughly £3 billion...

Thousands South African workers and representatives of unions staged a countrywide general strike and hit the...

As the coronavirus pandemic forced many to work from home, criminals seem to have adapted to the new situation and...

Venezuelan President Nicolás Maduro’s chances to get hold of US$1.95 billion in gold stored in the Bank of England...

The Matraimov family has long used its questionable wealth to gain social and political influence in its native...

A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The...