Guilty Plea in New York in Massive $67 Million Identity Theft and Laundering Plot 2026-06-30 True True Europol: EU Crime Networks Regenerate Fast 2026-06-26 True True Philippines Arrest Senior Member of Japanese Fraud Syndicate 2026-06-25 True True US Slaps New Round of Sanctions on Cambodia’s Prince Group 2026-06-23 True True Japan Arrests Alleged Associate of Cambodia’s Sanctioned Prince Group 2026-06-22 True True Kazakh, Czech Police Dismantle Alleged Personal Data Trafficking Channel 2026-06-18 True True Interpol Warns Cybercrime Is Surging Across Asia and South Pacific 2026-06-18 True True “There Will Be No Trace”: Russian Payment Agents Tout Sanction-Busting Services on Telegram 2026-06-17 True True Experts Say Google's Recent Scam Lawsuit May Have Limited Impact 2026-06-16 True True FBI Warns Cyber Extortion Group Is Targeting Law Firms 2026-06-15 True True Vietnam Arrests 19 Chinese Nationals in Online Scam Bust 2026-06-15 True True Cambodia Deports 156 Chinese Nationals over Cyber Fraud 2026-06-11 True True A $57 Billion Toll: How Evolving Scams Are Fleecing Europe 2026-06-09 True True As the 2026 World Cup Looms, a Shadow Tournament of Cyber Fraud Begins 2026-06-04 True True Directors of Firms Linked to Sanctioned Cambodian Conglomerate Bought Properties in Japan 2026-05-26 True True Leaked Documents Reveal Russian ‘Cognitive Strikes’ Against the West — Including Islamophobic ‘Pig Head’ Attacks in Paris 2026-05-24 True True Review Confirms Telegram Tracking Vulnerability 2026-05-19 True True Interpol Coordinates Arrests Over 200 in Sweeping Middle East and Africa Cybercrime Crackdown 2026-05-18 True True Servers in Moldova Hosted Darknet Crime Market, Authorities Say 2026-05-13 True True Inside the Tiny New Zealand Firm that Transferred Millions for High-Risk Clients 2026-05-10 True By: Dan McGarry (OCCRP), Emanuel Stoakes (OCCRP), Gareth Vaughan (Interest.co.nz), Mattias Carlsson (Expressen), Yana Mickevich and Dzmitry Charapahau (BIC), Karolis Jursys, Gabrielė Navickaitė and Jūratė Damulytė (15Min.lt) True The Worldclear Files 2026-05-10 True True Hong Kong Justice Department Applies for Order to Freeze Prince Group Assets 2026-05-05 True True After Big Albania Bust, Experts Warn Scam Centers Are Hard to Stop 2026-05-04 True True Sri Lanka Central Bank Tricked Into Paying $2.5M to Cyber Criminals 2026-04-24 True True US Sanctions Cambodian Tycoon Over Scam Center Allegations 2026-04-24 True True Executive at Alleged Cambodian ‘Criminal’ Conglomerate Bought Tokyo Mansion 2026-04-22 True True Dutch Police Arrest 8 in Fake ID Platform Probe 2026-04-10 True True The $5 Million Shadow Bank: California Man Admits to Funneling Cybercrime Cash 2026-04-07 True True Why Timor-Leste is at Risk of Becoming a Scammers’ Paradise 2026-04-07 True True Cambodia Extradites Another Associate of Alleged ‘Criminal’ Conglomerate to China 2026-04-01 True True Britain Blacklists the Masterminds and Crypto Machine Behind a Multibillion-Dollar Scam Empire 2026-03-27 True True ‘Orbán-Gate’: Hungarian Opposition Accuses Government of Spy Plot Ahead of Election 2026-03-26 True OCCRP True UK to Dissolve Crypto Exchange Accused of Funding Iran's Revolutionary Guard 2026-03-18 True True Convicted Spyware Dealer Links Greek Government to Surveillance Scandal 2026-03-13 True True German Prosecutors Target Providers of Software Used to Steal Millions in Online Trading Scams 2026-03-13 True True Global Coalition Dismantles Massive Cybercriminal Proxy Network 2026-03-12 True True AI Accelerates UK Fraud Cases to a Record 444,000 in 2025 2026-03-12 True True Spies, Lies, and Video Clicks: The Warped World of Pro-Russian Disinformation in Europe 2026-03-11 True True Malaysia Smashes Cross-Border Scam Ring, Deports 16 to China 2026-03-10 True True More Than 1,100 Ships Hit by Widespread GPS Disruption After Iran Strikes 2026-03-05 True OCCRP True Taiwan and Singapore Add to Growing Action Against Alleged Cambodian Crime Group 2026-03-04 True True Report Describes Crypto’s $350 Billion Shadow War 2026-03-03 True True Cyberattack Targets Syrian State Accounts as War Escalates 2026-03-03 True True German Court Sentences Key Figure in Massive Call Center Scam Operation Exposed by OCCRP 2026-02-27 True True The Cat and the Stock-Footage CEO: How a Digital Trail Helped Unmask an Iranian Money Machine 2026-02-27 True OCCRP True Greek Court Hands Down Maximum Sentences in ‘Predator’ Spyware Case, Orders More Prosecutions 2026-02-26 True True Eurojust-Backed Operation Takes Down Ukrainian Scam Call Center 2026-02-23 True True Anti-Corruption Probe Launched Into Romanian Business Registry’s Failed IT System 2026-02-17 True True Chinese Crypto Scam Fugitive With St. Kitts Passport Owns Dubai Property 2026-02-12 True True How Cambodia Became A Haven For Criminals 2026-01-21 True True 
