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OCCRP
1 小时
Joint U.K.-Iraqi Kurdistan Raid Breaks Up Smuggling Network
First U.K.-Kurdistan Region of Iraq operation targets smuggling ring linked to perilous migrant journeys across Europe.
OCCRP
3 小时
Former German Lawmakers on Trial Over Alleged Bribes From Azerbaijan
Two former German MPs went on trial in Munich on Thursday, accused of accepting bribes from Azerbaijan in exchange for ...
OCCRP
5 小时
Telecom Fraud and Corruption Cases Spike in China in 2024
Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting ...
OCCRP
6 小时
Crackdown or Power Play? Turkish Opposition Leaders Slam Corruption Arrests
Turkey's opposition leaders accuse President Erdoğan of using corruption and terrorism charges to undermine rivals, remove ...
OCCRP
1 天
UK Consults on Measures to Tackle Ransomware Attacks
U.K. targets ransomware payments to protect critical services, preparing new measures that aim to disrupt cybercriminals and ...
OCCRP
1 天
Nigeria Arrests 105 in Crackdown on Hotel Review Scam
Nigerian authorities bust a sophisticated internet fraud scheme targeting mostly UK residents through fake hotel bookings.
OCCRP
1 天
Moldova Detains Ex-Kyrgyz Advisor Who Accused President Japarov of Graft
Moldova arrests former Kyrgyz presidential advisor who had requested political asylum after accusing his president of ...
OCCRP
1 天
Komi Daily Becomes First Media Tagged ‘Terrorist’ in Russia
Russia targets Komi Daily as a “terrorist organization,” citing alleged separatist links amid growing media suppression.
OCCRP
2 天
U.S. Levies Further Sanctions Against Russia’s ‘Shadow Fleet’
The U.S. has blacklisted more than 180 vessels caught filling the Kremlin’s war chest for its war against Ukraine.
OCCRP
2 天
Philippines Could Pursue 2M Euros Alleged Crime Boss Stashed in Cyprus
Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen ...
OCCRP
2 天
All News
U.K. targets ransomware payments to protect critical services, preparing new measures that aim to disrupt cybercriminals and ...
OCCRP
2 天
All Scoops
A file discovered at General Intelligence Directorate headquarters details an operation to investigate SIRAJ, a Syrian ...
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