Articles from www.occrp.org

Articles from www.occrp.org

The Crime Messenger: How Sky ECC Phones Became a Tool of the Criminal Trade (www.occrp.org)
2024-10-23

An investigation details how scammers are using crypto ATMs to commit fraud; the FBI says US losses from scams carried out via crypto ATMs was $120M+ in 2023 (www.occrp.org)
2024-7-21 FBI

Spain Extends Probe into Russian Involvement in Catalonian Independence Plans (www.occrp.org)
2024-1-30 Russia Spain Catalonia

Leaked Emails Reveal How Putin's Friends Dodged Sanctions With Help of Western Enablers (www.occrp.org)
2023-6-22 Putin

Criminal Gangs are Logging the World's Last Brazilwood Trees to Make Violin Bows (www.occrp.org)
2023-5-12

How Revenge Porn is Used to Silence Dissidents in Azerbaijan (www.occrp.org)
2023-4-7

US Recovers $53 million in Profits from Corruption in Nigerian Oil Industry (www.occrp.org)
2023-4-1 Nigeria

Israeli Disinformation Expert Linked to Faked Bank Accounts in Serbian Smear Campaign - OCCRP (www.occrp.org)
2023-3-29 Israel

Another Credit Suisse Client Revealed as Boss of Russian Criminal Group (www.occrp.org)
2023-3-10 Russia

New Report: India's Largest News Agency Continues to Quote Fake Sources (www.occrp.org)
2023-3-9 India

India's Largest News Agency, Part-Owned by Reuters, Continues to Quote Fake Sources: Report (www.occrp.org)
2023-2-26 India

Kremlin-Linked Group Arranged Payments to European Politicians to Support Russia's Annexation of Crimea (www.occrp.org)
2023-2-5 Russia Europe

U.S. Treasury Sanctions Kremlin Political Assets in Moldova (www.occrp.org)
2022-11-2 U.S. Asset

German Police Raid Residence of Russian Oligarch Alisher Usmanov; Tax Evasion and Money Laundering Suspected - OCCRP (www.occrp.org)
2022-9-22 Russia Germany Tax

Despite Denials, Roman Abramovich Companies Have Supplied Materials for Russian Military (www.occrp.org)
2022-7-23 Russia

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