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 ...

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

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

Cybercriminals increasingly treat data not just as a target, but as currency. Europol’s 2025 threat assessment details how ...

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

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

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

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

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

An investigation by Russian-language fact-checkers has found that more than a dozenFacebook pages are publishing AI-generated ...

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297 ...