OCCRP

Read here: https://www.occrp.org/en/news/thai-broker-linked-to-dr-boon-fraud-case-arrested-after-deportation-from-china

Read here: https://www.occrp.org/en/news/philippine-rights-commission-dozens-of-filipinos-trafficked-into-scam-centers-in-myanmar

Read here: https://www.occrp.org/en/news/us-lifts-sanctions-on-wife-of-russian-oligarch-boris-rotenberg

Read here: https://www.occrp.org/en/news/spanish-police-bust-eur19m-crypto-scam-using-ai-and-fake-celebs

Read here: https://www.occrp.org/en/news/kazakh-woman-extradited-from-kyrgyzstan-over-alleged-bank-fraud-scheme

Read here: https://www.occrp.org/en/investigation/swiss-private-bank-reyl-investigated-for-money-laundering

Read here: https://www.occrp.org/en/news/ukraines-anti-graft-bureau-suspects-five-in-17m-military-scam

Read here: https://www.occrp.org/en/news/uk-libya-arrest-four-in-crackdown-on-mediterranean-human-smuggling

Read here: https://www.occrp.org/en/news/swiss-court-upholds-bribery-conviction-for-billionaire-beny-steinmetz

Read here: https://www.occrp.org/en/news/us-judge-dismisses-corruption-case-against-nyc-mayor-adams-rejects-doj-bid-to-refile-charges

Read here: https://www.occrp.org/en/news/azerbaijani-officials-arrested-in-bribery-investigation

Read here: https://www.occrp.org/en/news/romania-cracks-down-on-crypto-laundering-scheme

Read here: https://www.occrp.org/en/news/italian-grandma-outsmarts-scammers-leads-to-arrests

Read here: https://www.occrp.org/en/news/russian-billionaire-was-arrested-amid-fraud-after-defense-requests-1-billion-ruble

Read here: https://www.occrp.org/en/news/cyprus-parliament-asked-to-probe-whether-abramovich-firm-paid-taxes-after-superyacht-scheme

Read here: https://www.occrp.org/en/news/ericsson-cuts-relationship-with-israeli-firm-that-provided-tech-used-by-scammers

Read here: https://www.occrp.org/en/scoop/western-banks-sent-billions-in-cash-to-russia-on-eve-of-ukraine-invasion-data-shows

Read here: https://www.occrp.org/en/news/proposed-law-would-attract-dirty-money-to-northern-cyprus-experts-warn

Read here: https://www.occrp.org/en/news/libya-arrests-4-human-trafficking-suspects-believed-to-have-tortured-and-killed-migrants

Read here: https://www.occrp.org/en/project/scam-empire/huge-ecosystem-of-unregulated-payment-providers-helps-scammers-collect-victims-money

Read here: https://www.occrp.org/en/news/arms-dealer-dadak-indicted-in-new-york-for-fraud

Read here: https://www.occrp.org/en/news/convicted-fraudsters-stranded-abroad-after-marshall-islands-revokes-their-passports

Read here: https://www.occrp.org/en/news/ukrainians-linked-to-13m-international-crypto-fraud-scheme

Read here: https://www.occrp.org/en/news/exclusive-fugitive-nigerian-romance-scammer-found-living-large-in-dubai

Read here: https://www.occrp.org/en/news/spanish-authorities-bust-eur13m-fraud-scheme

Read here: https://www.occrp.org/en/feature/documents-unearthed-after-assads-fall-show-syrian-spy-agency-reacting-to-israels-pager-attack-on-hezbollah

Read here: https://www.occrp.org/en/project/scam-empire/from-rumors-to-ugly-reality-georgians-stunned-by-scam-call-centers-cruelty

Read here: https://www.occrp.org/en/news/georgia-freezes-assets-of-top-scammers-in-massive-call-center-fraud

Read here: https://www.occrp.org/en/news/former-venezuelan-spy-chief-argues-he-has-immunity-from-us-drug-charges

Read here: https://www.occrp.org/en/news/uk-begins-enforcing-law-against-online-scams-child-sex-abuse

Read here: https://www.occrp.org/en/news/spanish-police-dismantle-rip-deal-scam-group-arrest-six

Read here: https://www.occrp.org/en/news/georgia-launches-criminal-probe-into-scam-call-center-exposed-by-journalists

Read here: https://www.occrp.org/en/news/slovak-ministry-of-defense-faces-criticism-over-purchase-of-luxury-jets

Read here: https://www.occrp.org/en/news/rodrigo-duterte-arrested-on-icc-warrant-for-crimes-linked-to-war-on-drugs

Read here: https://www.occrp.org/en/news/crime-ring-staged-fake-synagogue-attack-in-australia

Read here: https://www.occrp.org/en/news/ukrainian-police-bust-drug-ring-arrest-3

Read here: https://www.occrp.org/en/news/greek-supreme-court-releases-israeli-billionaire-beny-steinmetz-blocking-extradition-order-to-romania

Read here: https://www.occrp.org/en/news/street-vendor-arrested-in-spain-for-importing-10000-fake-euro-coins-from-china

Read here: https://www.occrp.org/en/news/scammers-behind-marshall-islands-bribery-scheme-stuck-in-philippines-airport-after-entry-bans

Read here: https://www.occrp.org/en/news/western-tech-fuels-russias-missiles