Scams across East and Southeast Asia, Australia and New Zealand caused estimated losses of as much as $114.1 billion in 2025, ...

British prosecutors brought 38 additional charges against Andrew and Tristan Tate after identifying four more alleged victims ...

Leaked documents show that Russia’s security service planned to merge media monitoring with closed databases in an AI ...

International star Nemanja Matić joins Nemanja Vidić in taking legal action after leaked encrypted chats revealed a former ...

Passwork, a Spain-based password manager used by European government agencies and universities, shares technological ties ...

Italy's parliament has codified the "Free to Choose" program nationwide, offering permanent identity changes, safe houses, ...

When a mafia boss died, OCCRP's photo editor Erika Di Benedetto received a surprising call that revived childhood memories and helped her understand how the past weighs on the present for her father.

Testifying in the trial of businessman Yorgen Fenech, the Degiorgio brothers implicated top political figures in the 2017 ...

The U.K.’s Crown Prosecution Service has targeted a luxury mansion in London’s exclusive Highgate neighbourhood owned by a ...

Days after clawing back a staggering $47 million in commercial assets, Iraqi investigators uncovered yet another cache of gold jewelry and cash in probing former deputy oil minister Iraqi ...

British prosecutors referred to Su Jiangbo only as “Mr. X” when they announced an asset freeze in March. OCCRP discovered his ...

Newly targeted by the U.S. Treasury, Hossein Ghorbani Zahed owns several prime Knightsbridge apartments via his sanctioned BVI company, land registry documents reveal. Ghorbani Zahed has denied OFAC’s ...