Just days before the opening match, cybersecurity experts and the F.B.I. are warning fans about a sophisticated wave of fake websites, malicious betting apps, and data-stealing traps.

The detention of a deputy oil minister marks a dramatic escalation in Iraq’s new anti-corruption purge, signaling a crackdown ...

OCCRP has obtained corporate documents for 31 companies registered in Azerbaijan, which have managed the safety aspects of ...

After money tied to a notorious Russian tax fraud slipped into Armenia's financial system unnoticed by regulators, the victim ...

Wilmer Chavarría, the presumed leader of the Los Lobos syndicate, claims the Ecuadorian government wants him silenced because he claims the president is tied to drug trafficking and political murder.

A widening property-fraud investigation into a $4 billion luxury resort linked to Jared Kushner has led Albanian authorities to freeze developer assets, compounding pressure from public protests and ...

Romania’s top military commander, Gen. Gheorghiță Vlad, is under investigation by national anti-corruption authorities for ...

With the 2026 FIFA World Cup less than two weeks away, authorities across North America are raising alarms over a surge in fraudulent job offers linked to the tournament, warning that human ...

The revelation that a large number of Buddhist monks in Sri Lanka are accused of abusing children was made in response to a freedom of information request by OCCRP. It comes as the country grapples ...

U.S. hospital operator Prospect Medical Holdings imploded this year after long-term neglect and crippling debt. At the center of its financial collapse was a deal involving MPT, the real-estate ...

Authorities in Singapore are set to charge a 22-year-old Malaysian man for his alleged involvement in a government-official impersonation scam, police said. His apprehension brings the total number of ...