As criminal syndicates flee crackdowns in Southeast Asia, Sri Lankan police have detained over 1,000 foreign fraud suspects ...

An investigation into the abduction and murder of a Chinese cyber scam boss uncovers his shadow identities and how he was ...

Brendon Luo was sanctioned by the U.S. Treasury in June. He still owns a mansion in California worth an estimated $5 million.

The EU’s sanctions envoy said alumina from Ireland’s Aughinish refinery is reaching Russia’s military-industrial complex and ...

Leaked records show the major Indonesian nickel miner Harita Group approved hundreds of thousands of dollars in “incentives” ...

Love, Deception, and the Real Lives of Nigeria's Romance Scammers,” immersed himself in the lives of four modern romance ...

The sudden handover of the Kazakh National University of Sports follows a joint investigation by Radio Azattyq and OCCRP, ...

Without cyberfraud laws, police in tiny Southeast Asian country are struggling to combat a surge in scam center operations.

Smugglers netted an estimated $388 million to $509 million from sea crossings to Europe in 2025, according to new research by ...

A young Kazakh man founded two major educational ventures that went on to receive significant state support. Reporters found ...

An investigation by the Wildlife Justice Commission (WJC) found that an opportunistic, small-scale trade persists across ...

Cypriot officials faced questioning from parliamentarians following an investigation by OCCRP and partners, which found that ...