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Organized Crime and Corruption Reporting Project

ID: 68e1878e-4e70-5898-ac4a-cf3470692896

STIX ID: identity--68e1878e-4e70-5898-ac4a-cf3470692896

Feed Type: rss

Earliest post: 2023-10-30

Latest post: 2026-09-18

Investigative journalism uncovering transnational crime, corruption, money laundering, and illicit networks with global impact — essential reading for insights into the intersection of cybercrime, finance, and law enforcement.

01/01/2020
09/22/2026
Title Date Published Describes IncidentAuthorVisible
Hackers Demand $3M Ransom in Revolut Data Leak2026-09-17TrueTrue
Israeli Firm May Have Run Angola Influence Campaign2026-09-17TrueOCCRPTrue
US Charges Russian Network in Alleged European Sabotage, US Murder Plot2026-09-17TrueTrue
UK Freezes $72-Million London Townhouse in Connection to Sanctioned Prince Group Associate2026-09-17TrueTrue
Lithuanian Authorities Target Founders of Failed Cryptobank2026-09-15TrueTrue
Ukraine Busts Crypto Fraud Network Targeting EU Victims2026-09-02TrueTrue
Singapore Police Probe 231 Suspected Scam Mules2026-08-27TrueTrue
Moscow Funds Pro-Kremlin Influence Hub in Belarus2026-08-24TrueTrue
French Authorities Investigate Widespread Government Data Breaches2026-08-20TrueTrue
US Charges Eight More Iranians in Global Hacking Case2026-08-19TrueTrue
Former U.S. Banker Jailed for Laundering Medicare Funds2026-08-13TrueTrue
Alleged ‘Enforcer’ in Prince Group Scam Network Identified2026-08-07TrueTrue
‘I terminated this channel’: Inside the Fake Copyright Racket Silencing News Outlets2026-08-05TrueTrue
Indian Police Arrest Seven in Cyber Fraud Sweep2026-08-04TrueTrue
AI Fuels 55% of African Cybercrimes as Losses Top $480 Million, INTERPOL Warns2026-08-03TrueOCCRPTrue
Lithuania Reviews Belarusian Businessman After Report2026-07-30TrueTrue
EU Sanctions Target Prince Group and its Chairman Chen Zhi Over Alleged Cyber-Scams, Forced Labor2026-07-30TrueTrue
Russia Charges Telegram Founder Durov With Aiding Terrorism2026-07-29TrueTrue
U.S. Case Against Dumitru Daniel Boșogioiu Closed2026-07-29TrueTrue
Protected Fraud: Georgian Security Chief’s Cousin Gets 12 Years for Call Center Bribes2026-07-24TrueTrue
Popular EU Mobile Apps with Security Gaps Lead to Belarus and Russia2026-07-23TrueTrue
UN Report Details Southeast Asia’s Interconnected Criminal Economy2026-07-21TrueTrue
Serbian Football Star Files Police Complaint Over Former Chief's Intimidation Plot2026-07-20TrueTrue
Russian Security Service Planned AI Tool to Track Media2026-07-20TrueTrue
European Password Manager Shares Origins and Updates with State-Certified Russian Firm2026-07-17TrueTrue
Moroccan Government Used Powerful Israeli Pegasus Spyware, Former Intelligence Officer Says2026-07-16TrueTrue
Co-Founder of Controversial Spyware Firm Had Israeli Diplomatic Passport2026-07-16TrueTrue
Spies, Malware, and Blackouts: EU Blames Secret FSB Unit for Decade of Cyber Sabotage2026-07-14TrueTrue
Seven-Country Operation Nets 28 Child Abuse Suspects2026-07-09TrueTrue
Interpol: 5,811 Arrested, $293M Seized in Massive Cyber Crackdown2026-07-09TrueTrue
Guilty Plea in New York in Massive $67 Million Identity Theft and Laundering Plot2026-06-30TrueTrue
Europol: EU Crime Networks Regenerate Fast2026-06-26TrueTrue
Philippines Arrest Senior Member of Japanese Fraud Syndicate2026-06-25TrueTrue
US Slaps New Round of Sanctions on Cambodia’s Prince Group2026-06-23TrueTrue
Japan Arrests Alleged Associate of Cambodia’s Sanctioned Prince Group2026-06-22TrueTrue
Kazakh, Czech Police Dismantle Alleged Personal Data Trafficking Channel2026-06-18TrueTrue
Interpol Warns Cybercrime Is Surging Across Asia and South Pacific2026-06-18TrueTrue
“There Will Be No Trace”: Russian Payment Agents Tout Sanction-Busting Services on Telegram2026-06-17TrueTrue
Experts Say Google's Recent Scam Lawsuit May Have Limited Impact2026-06-16TrueTrue
FBI Warns Cyber Extortion Group Is Targeting Law Firms2026-06-15TrueTrue
Vietnam Arrests 19 Chinese Nationals in Online Scam Bust2026-06-15TrueTrue
Cambodia Deports 156 Chinese Nationals over Cyber Fraud2026-06-11TrueTrue
A $57 Billion Toll: How Evolving Scams Are Fleecing Europe2026-06-09TrueTrue
As the 2026 World Cup Looms, a Shadow Tournament of Cyber Fraud Begins2026-06-04TrueTrue
Directors of Firms Linked to Sanctioned Cambodian Conglomerate Bought Properties in Japan2026-05-26TrueTrue
Leaked Documents Reveal Russian ‘Cognitive Strikes’ Against the West — Including Islamophobic ‘Pig Head’ Attacks in Paris2026-05-24TrueTrue
Review Confirms Telegram Tracking Vulnerability2026-05-19TrueTrue
Interpol Coordinates Arrests Over 200 in Sweeping Middle East and Africa Cybercrime Crackdown2026-05-18TrueTrue
Servers in Moldova Hosted Darknet Crime Market, Authorities Say2026-05-13TrueTrue
Inside the Tiny New Zealand Firm that Transferred Millions for High-Risk Clients2026-05-10TrueBy: 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

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