Fraud

Georgian authorities have frozen the assets of key figures involved in a massive call center fraud, including real estate...

Spanish Police have busted a "Rip Deal" scam ring, arresting six suspects for defrauding victims of over 348,000...

Georgian prosecutors have launched a criminal investigation into a Tbilisi-based scam call center that defrauded thousands...

Massive EU subsidy fraud case spans Crete and beyond, with 100 suspects facing trial.

After being exposed by journalists, scammers behind a multimillion-dollar call center fraud in Tbilisi delete their social...

Many victims who lost money to scammers say the gateway into the nightmare was a fake advertisement or article in which a...

The social media giant announcement came the same day OCCRP and dozens of media partners published an investigation into a...

They called themselves “skameri.” In behind-the-scenes chats, they celebrated bilking victims out of their life savings and...

How many scam operations did reporters reveal? Who leaked the data? What's the evidence these are scams and not legitimate...

An unprecedented leak exposes the inner workings of a global investment-scam industry, where ruthless call center agents...

European prosecutors allege millions in tax fraud tied to mobile phone imports from outside the EU.

Czech officials uncover alleged multimillion-dollar fraud scheme at top hospital, arresting 22 in EU funds probe.