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Scam Empire: Inside a Merciless International Investment Scam (occrp.org)
4 points by thm 60 days ago | past
The Ancient Egyptian Treasures of a German Sailor Who May Not Have Existed (occrp.org)
1 point by arp242 69 days ago | past
The Crime Messenger: How Sky ECC Phones Became a Tool of the Criminal Trade (occrp.org)
5 points by todsacerdoti 6 months ago | past
How Europeans Are Recruited Through Telegram to Commit Sabotage, Arson, Murder (occrp.org)
3 points by atlasunshrugged 7 months ago | past
Global Anti-Corruption Consortium (occrp.org)
13 points by Bluestein 8 months ago | past | 2 comments
Crypto ATMs in the U.S. Became a Favorite Tool for Scammers (occrp.org)
2 points by Terretta 9 months ago | past
The Organized Crime and Corruption Reporting Project: Daily (occrp.org)
2 points by stefankuehnel on March 2, 2024 | past
Inside Job: How a Hacker Helped Cocaine Traffickers Infiltrate Europe's Ports (occrp.org)
106 points by jruohonen on Dec 3, 2023 | past | 108 comments
A Hacker Helped Cocaine Traffickers Infiltrate Europe's Biggest Ports (occrp.org)
3 points by campuscodi on Nov 19, 2023 | past
A Hacker Helped Cocaine Traffickers Infiltrate Europe's Biggest Ports (occrp.org)
4 points by zhan_eg on Nov 9, 2023 | past
Indian Journalists Targeted with State Intimidation and Spyware (occrp.org)
2 points by campuscodi on Nov 8, 2023 | past
NarcoFiles: The New Criminal Order (occrp.org)
2 points by campuscodi on Nov 7, 2023 | past
Chinese Grifters Infiltrated UN, Bribed Politicians to Build Pacific Dream City (occrp.org)
5 points by campuscodi on Oct 9, 2023 | past
Australia-Owned Pacific Telco Likely Exploited by Private Spies (occrp.org)
41 points by campuscodi on Sept 3, 2023 | past
“Reporters Shield” Launches on World Press Freedom Day (occrp.org)
1 point by jruohonen on May 29, 2023 | past
A Montenegrin Gang Used Open-Source Intelligence to Kill (occrp.org)
1 point by mzs on March 10, 2023 | past
Fake Copyright Complaints Seek to Remove Reports on Minister and Lawyer (occrp.org)
1 point by afrcnc on March 4, 2023 | past
RU linked Group Arranged Payments to EU Politicians to Support Crimea Annexation (occrp.org)
5 points by pseudotrash on Feb 5, 2023 | past
Mongolian Crypto Ring Laundered US$1.7B (occrp.org)
2 points by mzs on Dec 15, 2022 | past
Swiss-Based Fund AOG Poured Cash into Joint Accounts with African Politicians (occrp.org)
1 point by mzs on Sept 22, 2022 | past
Germany Raids Companies That Exported ‘Dual-Use’ Chemicals to Russia (occrp.org)
3 points by mzs on Aug 30, 2022 | past
Following a Trail of Tainted Money from China into Vancouver Real Estate (occrp.org)
5 points by mgh2 on July 25, 2022 | past
Mysterious Companies Unite Billions of Dollars in Assets Connected to Putin (occrp.org)
3 points by tuukkah on June 20, 2022 | past
A Russian Operator Urged Catalonian Leaders to Break with Madrid (occrp.org)
3 points by lxm on May 15, 2022 | past
How a Russian Operator Urged Catalonian Leaders to Break With Madrid (occrp.org)
4 points by mzs on May 9, 2022 | past
A Most Reliable Ally: How Corruption in the Russian Military Could Save Ukraine (occrp.org)
2 points by thesuperbigfrog on April 20, 2022 | past
Pandora Papers Reveal Offshore Holdings of Ukrainian President (occrp.org)
4 points by kyleblarson on April 5, 2022 | past
Sanctioning an Oligarch Is Not So Easy (occrp.org)
2 points by colinprince on March 23, 2022 | past | 1 comment
Explore the global assets of Russia's oligarchs and enablers (occrp.org)
3 points by dgudkov on March 22, 2022 | past
Explore the global assets of Russia's oligarchs and enablers (occrp.org)
2 points by zero_kool on March 22, 2022 | past

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