March 2025

Photo: EFE/ATIENZA The Supreme Court of Justice of Madrid (TSJM) has upheld the legality of the seizure of a yacht owned by Vladislav Reznik, one of the wealthiest MPs in …

Many victims who lost money to scammers say the gateway into the nightmare was a fake advertisement or article in which a trusted household name supposedly promoted an investment scheme. …

A street vendor in Cádiz was arrested for importing 10,000 counterfeit two-euro coins from China, declaring them as “ornamental” items.

Massive EU subsidy fraud case spans Crete and beyond, with 100 suspects facing trial.

After being exposed by journalists, scammers behind a multimillion-dollar call center fraud in Tbilisi delete their social media profiles, erasing evidence of their lavish lifestyles funded by thousands of victims …

The social media giant announcement came the same day OCCRP and dozens of media partners published an investigation into a massive international scam operation.

Two Chinese scammers convicted behind a high-profile Pacific Islands bribery scheme, Cary Yan and Gina Zhou, have been stranded at Manila’s international airport for nearly a week after both Palau …

They called themselves “skameri.” In behind-the-scenes chats, they celebrated bilking victims out of their life savings and spent their earnings on lavish vacations, jewelry, and cars. They bragged that they …

How many scam operations did reporters reveal? Who leaked the data? What’s the evidence these are scams and not legitimate platforms? Here are the answers to the most important questions …

The US Supreme Court appeared poised on Tuesday to toss out a $10 billion lawsuit filed by Mexico accusing American gun manufacturers of fueling drug trafficking and violence. Smith & …