Fraud

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297 million scheme targeted multiple EU countries and involved hundreds …

Fraudsters use emotional posts and fake giveaways to steal personal and banking data from Facebook users in Slovenia. Online scammers are targeting Facebook users in Slovenia with emotionally manipulative posts …

Fraudsters use emotional posts and fake giveaways to steal personal and banking data from Facebook users in Slovenia.

Investigators allege EU funds were threatened by a complex VAT evasion scheme tied to Chinese-run firms in Italy.

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 major donor-funded water plant in the capital of Solomon Islands was supposed to fix a clean water crisis. But people involved in the project said it was doomed by …

Senior Airbus executives corresponded with an intermediary for controversial helicopter deals in Kuwait after the European company came under scrutiny for its dealings with middlemen, emails obtained by reporters show.

For a decade and a half, Syria’s “under-20” soccer teams routinely outperformed the national squad in big tournaments. An investigation by OCCRP and its partners found that dozens of players’ …

U.S. prosecutors plan to feature a wealthy Romanian businessman, convicted of corruption charges in his home country, in the upcoming tax fraud trial of Hunter Biden, the son of the …