The mix-up in the federal case against Cary Yan is the latest development in a bizarre global grifting odyssey first exposed ...

The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian ...

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for ...

Dozens of journalists, activists, and opposition members in Georgia have been called to court under a new legal amendment ...

Albert Ojwang died a day after he was arrested over a defamation complaint by a senior police official, now accused of ...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in ...

A group calling itself Brigada Cyber PMC posted a ransom note on the dark web, threatening to release personal identity data ...

Brazilian federal prosecutors are seeking to cancel a $180 million carbon credit deal between the state of Pará and the LEAF ...

Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border crossings ...

Sentences handed down to Agius, Vella, and their associates mark a decisive moment in Malta’s efforts to secure justice for ...

Aleph Pro is the next iteration of OCCRP’s investigative data platform, launching in October 2025. This FAQ explains what’s ...

Czech Prime Minister Fiala defends government after scandal forces justice minister’s resignation and fuels opposition revolt ...