A woman named Elizabeth Newman supposedly runs two U.K.-registered crypto exchanges. But she appears to be a corporate ...

Russia’s attacks on energy infrastructure, waged during the coldest winter in memory, have pushed Ukrainians to their limits.

In the hours after Mexican drug lord "El Mencho’s" killing by the military, his Jalisco New Generation Cartel responded by ...

Nearly six years after OCCRP first exposed the Milton Group fraudulent call center network, a German court has sentenced a ...

The court found that Intellexa’s Predator software was used to spy on at least 87 victims, including journalists, politicians ...

Buro Media traced deliveries from OKB TSP, including electric drives and servo controllers, to the Typhoon plant in Kaluga.

Authorities in 30 countries seized counterfeit medicines, doping substances and illegal supplements worth more than 33 ...

From the massacres in early January to the ongoing use of secret trials, Iranian authorities’ systematic impunity has ...

Hungary says it will block the EU’s planned 20th sanctions package — and other Ukraine-related decisions requiring unanimity ...

Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.

The Skopje Court of Appeal upheld a defamation ruling against investigative journalists from IRL, an OCCRP partner, in a case described as a strategic lawsuit against public participation (SLAPP).

Rapid digitalization and the rise of instant payment systems have facilitated a global surge in fraud, enabling cybercriminals to exploit borderless digital platforms.