OCCRP

Read here: https://www.occrp.org/en/news/australian-police-seize-64m-from-alleged-owner-of-encrypted-platform

Read here: https://www.occrp.org/en/scoop/did-uk-politicians-violate-lobbying-rules-with-questions-about-northern-cyprus

Read here: https://www.occrp.org/en/news/criminals-may-benefit-as-cambodia-hides-new-citizenship-data

Read here: https://www.occrp.org/en/news/mistaken-birthdate-could-allow-top-russian-spy-to-slip-past-sanctions

Read here: https://www.occrp.org/en/news/sanctioned-cambodian-senator-had-links-to-alleged-chinese-crime-figures

Read here: https://www.occrp.org/en/news/nigerian-arrests-13-university-students-for-internet-fraud

Read here: https://www.occrp.org/en/news/e-commerce-fraud-is-booming-globally-says-new-report

Read here: https://www.occrp.org/en/news/forex-fraudster-ordered-to-pay-us36-million-penalty

Read here: https://www.occrp.org/en/news/outrage-as-cambodian-journalist-charged-for-social-media-posts

Read here: https://www.occrp.org/en/news/nigerian-kingpin-arrested-for-smuggling-cocaine-again

Read here: https://www.occrp.org/en/scoop/claims-about-short-seller-made-in-uk-parliament-can-be-traced-back-to-private-intelligence-firm-hired-by-steward-health-care

Read here: https://www.occrp.org/en/project/the-pandora-papers/global-shell-game-helped-hide-companies-linked-to-huge-kenyan-scandal

Read here: https://www.occrp.org/en/investigation/design-test-the-secretive-supply-chain-sending-eu-trucks-to-syria

Read here: https://www.occrp.org/en/scoop/syrias-youth-soccer-teams-were-the-pride-of-the-nation-but-dozens-of-players-were-too-old-to-compete

Read here: https://www.occrp.org/en/news/uk-conservative-party-advisor-lobbied-for-firm-founded-by-russian-oligarchs

Read here: https://www.occrp.org/en/news/former-albanian-pm-indicted-for-corruption

Read here: https://www.occrp.org/en/news/latvian-mansion-of-uzbek-ex-interpol-chief-to-become-kindergarten

Read here: https://www.occrp.org/en/feature/death-on-the-costa-del-sol-how-the-double-life-of-a-german-police-informant-ended-in-tragedy

Read here: https://www.occrp.org/en/news/online-scams-on-the-rise-research-shows

Read here: https://www.occrp.org/en/news/swedish-court-sends-ex-ceo-of-swedbank-to-prison

Read here: https://www.occrp.org/en/news/more-violations-uncovered-in-steinhoff-scandal

Read here: https://www.occrp.org/en/news/kenya-airport-workers-vow-not-to-back-down-as-airport-comes-to-a-halt

Read here: https://www.occrp.org/en/project/russian-asset-tracker/secretive-cyprus-registered-funds-were-used-to-hide-megayachts-and-luxury-real-estate-linked-to-sanctioned-russian-banker

Read here: https://www.occrp.org/en/news/two-arrested-in-south-africa-for-counterfeiting-money

Read here: https://www.occrp.org/en/news/former-georgian-defense-minister-caught-up-in-online-scam-investigation

Read here: https://www.occrp.org/en/news/central-american-development-bank-and-ex-president-launch-dueling-lawsuits

Read here: https://www.occrp.org/en/scoop/steward-gave-controversial-consultants-an-interest-in-malta-company-at-heart-of-huge-graft-scandal

Read here: https://www.occrp.org/en/news/poll-shows-corruption-drives-emigration-among-african-youth

Read here: https://www.occrp.org/en/news/south-africa-launches-probe-into-eskoms-gupta-contracts

Read here: https://www.occrp.org/en/news/ugandan-women-stage-naked-protest-against-corruption

Read here: https://www.occrp.org/en/news/lebanons-ex-central-bank-governor-arrested-over-financial-crimes

Read here: https://www.occrp.org/en/news/uk-jails-4-nigerians-for-faking-over-2000-marriage-documents

Read here: https://www.occrp.org/en/news/australia-sentences-29-year-old-in-worst-sexual-extortion-case-in-history

Read here: https://www.occrp.org/en/news/five-nigerian-women-nabbed-in-cross-border-drug-trafficking-bust

Read here: https://www.occrp.org/en/news/spain-colombia-dismantle-cocaine-processing-lab-28-arrested

Read here: https://www.occrp.org/en/news/men-behind-51m-cocaine-haul-convicted-after-failed-escape

Read here: https://www.occrp.org/en/news/police-kill-paraguayan-deputy-with-alleged-links-to-organized-crime

Read here: https://www.occrp.org/en/news/bulgaria-dismantles-migrant-smuggling-ring

Read here: https://www.occrp.org/en/news/texas-smuggling-kingpin-sentenced-to-40-years-jail

Read here: https://www.occrp.org/en/news/south-africas-justice-minister-scrutinized-over-vbs-loan-controversy