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

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

On the fourth anniversary of Moscow’s full-scale invasion of Ukraine, the U.K. has sanctioned Georgian channels Imedi TV and PosTV for allegedly spreading false information about Ukraine and its ...

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

European and Ukrainian authorities have filed the first charges in connection with crimes committed during Russia’s full-scale invasion of Ukraine, with trial proceedings now under way. UN experts ...

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

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

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

The Eurojust operation mirrors UN concerns over coerced labor in scam call centers, highlighting the intersection of financial crime and human rights abuses.

Gang violence has displaced over 1.4 million people in Haiti, more than half of whom are children facing extreme forms of exploitation, the UN warned.

Georgia arrested a former mayor for allegedly abusing his post when issuing a building permit to the company of his wife. The arrest follows an investigation by OCCRP and iFact that detailed a ...