Hugo Carvajal Barrios, who served as Venezuela’s military intelligence director, is set to go to trial in the U.S. in June on ...

Georgian authorities have frozen the assets of key figures involved in a massive call center fraud, including real estate and ...

The Organized Crime and Corruption Reporting Project (OCCRP), a foreign news organization instrumental in the first impeachment of President-elect Donald Trump, is primarily funded by the U.S ...

The scam starts with fake articles featuring celebrities. Next comes a crypto ruse, and finally, the fraudsters impersonate the authorities. More than 32,000 people have fallen victim, but now the ...

Op-ed views and opinions expressed are solely those of the author. Anti-American covert operations have come home to roost DOGE revelations about USAID have resulted in a […] ...

Shellenberger first addressed the issue on Feb. 6 on the social media platform X, explaining how the Organized Crime and Corruption Reporting Project (OCCRP) played a central role in leading the ...

For years, two call centers in the heart of Tbilisi scammed people around the world and stole millions of dollars, according ...

Key Findings • Falyali’s longtime head of finance, Cemil Önal, told OCCRP that these operations generated at least $80 million each month. (Reporters were unable to independently verify the ...

President Bola Ahmed Tinubu has been ranked as the third most corrupt leader globally by the Organised Crime and Corruption Reporting Project (OCCRP). T inubu, who became Nigeria’s president in ...

An investigation by the Organized Crime and Corruption Reporting Project (OCCRP) found that political elites granted land by the government could be making millions selling illegally felled rosewood.

Established in 2006, the Organised Crime and Corruption Reporting Project (OCCRP) is a worldwide consortium of investigative journalists, with a presence spanning six continents. This network is ...

Often these women journalists were among those covering the annual March 8 campaigns organized in the capital Baku. This year ...