Hotline to the Kremlin: How Hungary Colluded With Russia to Weaken EU Sanctions
Hotline to the Kremlin: How Hungary Colluded With Russia to Weaken EU Sanctions
1 week ago
occrp.org
Alleged ‘Fake Prince’ Arrested in Nigeria as Another Apparent Victim of the Romance Scam Comes Forward
Alleged ‘Fake Prince’ Arrested in Nigeria as Another Apparent Victim of the Romance Scam Comes Forward
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occrp.org
System Failure: How Banned Doctors Move Across Europe, Leaving Patients Vulnerable
System Failure: How Banned Doctors Move Across Europe, Leaving Patients Vulnerable
6 months ago
occrp.org
Diamonds, Dior and Dubai Vacations: The Luxurious Lives of Georgia's Call-Center Scammers
Diamonds, Dior and Dubai Vacations: The Luxurious Lives of Georgia's Call-Center Scammers
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occrp.org
Claims About Short-Seller Made in UK Parliament Trace Back to Private Intelligence Firm Hired by Steward Health Care
Claims About Short-Seller Made in UK Parliament Trace Back to Private Intelligence Firm Hired by Steward Health Care
Sep 23, 2024
occrp.org
Silencing the Media? Journalists Face Legal Action After Bank Exposé
Silencing the Media? Journalists Face Legal Action After Bank Exposé
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occrp.org
In the Russian Penal Colony, They Called Him ‘Dr. Evil’
In the Russian Penal Colony, They Called Him ‘Dr. Evil’
9 months ago
occrp.org
Spate of Killings in Europe Reveal Escalating Conflict in Turkish Criminal Underworld
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occrp.org
Inventing Anna: Ukrainian-Born Scammer Posed with Trump and Wandered Mar-a-Lago
Aug 26, 2022
occrp.org
Inside the Global Online Betting Empire of a Slain Turkish Cypriot Businessman
Feb 13, 2025
occrp.org
Scam Empire: Inside A Merciless International Investment Scam
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occrp.org
Scam Operations Relied on Third-Party Marketing Companies for Steady Stream of Potential Victims
Mar 7, 2025
occrp.org
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