The city on the Costa del Sol has become a stomping ground for male influencers and entrepreneurial friends of Andrew Tate.

Seoul’s sanctions list on a Cambodia-based alleged cyber-scamming network is almost identical to the people and entities targeted recently by the U.S.

The U.S. and U.K. froze many assets of the “Prince Group Transnational Criminal Organization.” But one man sanctioned as an ...

Kyiv imposes sweeping maritime sanctions as part of push for global compliance against ships moving stolen Ukrainian grain.

Lawyers for the Eritrean man accused of committing violence, torture, and extortion against migrants in Libyan camps ...

Balluku and two subordinates face accusations of steering multimillion-euro tenders toward preselected winners.

Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.

The Bishkek city court’s decision comes amid a broader clampdown on Kloop and other independent outlets in Kyrgyzstan.

Since the start of 2025, Myanmar authorities have arrested 12,468 foreign nationals in connection with fraud and illegal ...

The Conduct Committee found both peers offered introductions and parliamentary services for financial benefit, echoing ...

A freeze on more than $7 billion in assets owned by sanctioned Russian businessman Roman Abramovich will remain in place, ...

Officers of the State Investigation and Protection Agency (SIPA) arrested six people in Bihać after raiding three locations in a migrant-smuggling investigation, SIPA said Tuesday. Acting on orders ...