OCCRP

Read here: https://www.occrp.org/en/investigation/pricey-private-school-tuition-for-serbian-officials-children-was-paid-through-offshore-companies

Read here: https://www.occrp.org/en/news/us-sanctions-myanmar-militia-tied-to-global-scam-empire-human-trafficking

Read here: https://www.occrp.org/en/news/spain-busts-weapons-trafficking-ring-uncovers-underground-shooting-range

Read here: https://www.occrp.org/en/news/french-prisons-under-terror-attacks-amid-drug-trafficking-clampdown

Read here: https://www.occrp.org/en/news/hearings-starts-in-italys-ferry-giant-corruption-probe

Read here: https://www.occrp.org/en/news/exclusive-company-with-state-contract-building-kyrgyzstan-football-stadium-tied-to-presidency

Read here: https://www.occrp.org/en/news/lebanons-ex-central-bank-governors-embezzlement-case-sparks-applause-and-doubts

Read here: https://www.occrp.org/en/news/bulgarias-opposition-files-second-no-confidence-motion-alleges-corruption

Read here: https://www.occrp.org/en/news/lebanon-moves-to-indict-ex-central-bank-chief

Read here: https://www.occrp.org/en/news/france-to-seize-villa-owned-by-moldovan-politician-charged-in-1b-corruption-scandal

Read here: https://www.occrp.org/en/feature/we-investigate-corruption-swiss-law-calls-that-a-crime

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