The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for ...

Cybercriminals increasingly treat data not just as a target, but as currency. Europol’s 2025 threat assessment details how ...

The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian ...

A group calling itself Brigada Cyber PMC posted a ransom note on the dark web, threatening to release personal identity data ...

Dozens of journalists, activists, and opposition members in Georgia have been called to court under a new legal amendment ...

U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for ...

Albert Ojwang died a day after he was arrested over a defamation complaint by a senior police official, now accused of ...

Despite Lukashenko’s claims of neutrality, Belarus provided covert medical aid to nearly 900 Russian troops — including ...

Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border crossings ...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in ...

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297 ...

Aleph Pro is the next iteration of OCCRP’s investigative data platform, launching in October 2025. This FAQ explains what’s ...