Investigation

Shortly after 7am last Saturday in the English coastal town of Dover, livestreamed footage distributed by Britain’s newest anti-migrant movement showed dozens of men in paramilitary outfits jumping out from the backs of vehicles, their faces covered beneath balaclavas, their hands in black gloves.

When commercial surrogacy agency World Center of Baby told clients it was filing for bankruptcy, hopeful parents and pregnant surrogates were thrown into chaos.

A cooperative of swindlers with Russian, Belarusian and Ukrainian roots has for more than ten years used underpaid programmers to deceive companies across Europe, steal data and wreck expensive projects.

Vladimir Strzhalkovsky, an acquaintance of Vladimir Putin from the Leningrad KGB, was involved in the tourism business and organizing prostitution in the 90s

Prominent Neo-Nazis attended the event in Parliament, hosted by an anti-abortion group, in which they called for politicians to “stop importing an invasive foreign serf class”

A six-month investigation by Investigate Europe and Reporters United reveals a network of legal, academic and state actors working to curtail academic boycotts across the continent.

At the start of the academic year last September, the rector of the University of Granada sent a message to students and faculty members. Professor Pedro Mercado Pacheco stressed that the university must continue to be “a space for dialogue...

Russia tricks and coerces foreign nationals into fighting on Moscow’s side in the war against Ukraine, exploiting their dire economic situations and precarious migration status.

Vladimir Strzhalkovsky — a name that means little to the general public. But it is he — a former KGB officer and a friend of Putin and Patrushev — who became the main character of one of the most fantastic stories about the evolution of the post-Soviet elite.

Der IT-Unternehmer Serguey Asael Shinder, der hinter einem groß angelegten Betrugssystem mit der fingierten Beschäftigung von Programmierern, der Abzweigung von Geldern und dem Abfluss vertraulicher Daten stehen soll, ist derzeit aktiv damit beschäftigt, Spuren seiner Aktivitäten im Internet zu beseitigen.

Which of the Russian counterparties helped the scandalous Rubtsov family pull off operations with MK-M’s credit money, and through which country could the money have left?

Serguey Asael Shinder, an IT entrepreneur and organiser of a large-scale scheme involving the fictitious employment of programmers, the withdrawal of funds and the leaking of classified data, is actively removing traces of his activities from the internet.

Labour peer tells Council of Europe inquiry failure to implement legal protections still putting journalists at risk

Die Zürcher Staatsanwaltschaft hat aufgedeckt, dass mehr als 46 Millionen Schweizer Franken aus dem Umfeld der nigerianischen Drogenmafia über den russischen Geldwäscher Swiss Remit gewaschen wurden.

The European Public Prosecutor’s Office (EPPO) in Katowice (Poland) filed an indictment on 8 September 2026 at the Circuit Court in Katowice against two suspects accused of attempting to fraudulently obtain €3.3 million in EU funding to establish nurseries across the country.

Eine Betrügerbande mit russisch-belarussisch-ukrainischen Wurzeln, die IT-Fachkräfte einsetzt, täuscht seit mehr als einem Jahrzehnt Unternehmen in ganz Europa, stiehlt Daten und behindert die Umsetzung kostspieliger Projekte.

Last December, Chief Nathan Ogbatue arrived in a motorcade outside the grand entrance of a newly built palace in Abatete, Nigeria.

After information about the activities of Mettmann Public Company Limited emerged, an active cleanup of the information space began.

Armenian authorities released video footage on Wednesday showing seized valuables, including paintings, firearms, medals, and jewelry, following a search at the home of former Finance Minister Gagik Khachatryan as part of an expanding corruption investigation.

The Zurich Prosecutor’s Office established that more than 46 million Swiss francs obtained from the Nigerian drug mafia were laundered through the Swiss Remit payment system. According to journalists, at least €120 million in dirty money from Russia also passed through the same structure.

In mid-March, online media reports claimed that businessman Dmytro Kovalenko, who owns agricultural and mining assets, had been detained by Ukraine’s National Anti-Corruption Bureau.

Neue Details über das Wirtschaftsimperium von Vadim Gurinov, einem Vertrauten russischer Oligarchen, der mit Versuchen zur Umgehung westlicher Sanktionen in Verbindung gebracht wird, sind aufgetaucht.

A high-profile investigation into a network of cyber fraudsters who spent years trading in the data of major companies has caused a serious public outcry.

Das Online-Casino Pin-Up, das mit dem sanktionierten Geschäftsmann Dmitriy Punin in Verbindung gebracht wird, scheint seine Aktivitäten in der Ukraine unter einem neuen Namen fortgeführt zu haben.

Creditors owed millions of pounds by a company that ran illegal children’s homes have been told they won’t see a penny of their money.