Organized Crime and Corruption Reporting Project | OCCRP
网页Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to Fraudsters and Militants Through the U.S. Federal Reserve. A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant groups for years. An OCCRP investigation shows how the fraud works in practice. Investigation.
UN: Criminals in SE Asia Exploit Telegram for Fraud, Scams
网页1 天前 · The report follows legal charges against Telegram’s founder and CEO, Pavel Durov, in France, where he is accused of enabling criminal activity on the platform. The process is being conducted under a groundbreaking law with no international precedent. The UN Office on Drugs and Crime (UNODC) warned that underground data markets are migrating to Telegram, with vendors actively seeking to ...
EU Court Ruling Could Open Door to More ‘Golden Passport’ …
网页1 天前 · A legal opinion published last week signals that the European Union’s Court of Justice may rule in favor of Malta’s “golden passport” program, experts said, despite warnings that such schemes allow criminals and corrupt individuals to buy EU citizenship. Banner: Court of Justice of the European Union. Passports and Visas. European Union ...
All Investigations - OCCRP
网页2024年9月24日 · Meet Dmitry Mironov, the Enigmatic Putin Aide Managing the Kremlin’s HR Department. As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest... Corruption. Justice System. Russian Federation.
Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to …
网页2024年9月28日 · A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant groups for years. An OCCRP investigation shows how the fraud works in practice. Al-Huda, an Iraqi bank whose owner was sanctioned after a drone attack on U.S. forces, allegedly ...
All News - OCCRP
网页2024年10月3日 · South African Officials Punished for Delaying Report on Killer’s Escape. Following a damning report by the South African Office of the Public Protector, authorities have reassigned two... Corruption. South Africa. October 3rd, 2024.
Interpol: Global Crackdown on Social Engineering Scams
网页News. Working together, police around the world arrested over the past two months thousands of suspects and seized millions in illicitly acquired assets in a global crackdown on so-called social engineering scams. Similar crimes, especially cyber crime, has been on the rise as a whole since the onset of the covid-19 pandemic.
About Us - OCCRP
网页OCCRP is also a media development platform that advances investigative reporting worldwide. Founded by veteran investigative reporters Drew Sullivan and Paul Radu in 2007, OCCRP is a pioneer of collaborative cross-border investigative journalism. From a modest beginning in Eastern Europe with a handful of partners, OCCRP has grown into a ...
About the Project - OCCRP
网页2021年7月18日 · The Pegasus Project is a collaborative investigation into NSO Group, an Israeli “cyber intelligence” company that sells sophisticated spyware to governments around the world. NSO Group insists that its mobile phone surveillance software, called Pegasus, is meant to help its clients combat crime and terrorism. But it has also been used to ...
About Us | OCCRP
网页2007年8月24日 · OCCRP is also a media development platform that advances investigative reporting worldwide. Founded by veteran investigative reporters Drew Sullivan and Paul Radu in 2007, OCCRP is a pioneer of collaborative cross-border investigative journalism. From a modest beginning in Eastern Europe with …