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OCCRP announces Beny Steinmetz, renowned in the diamond industry solidified his fortune through an agreement for prized iron ore deposits

by Jyotsna Bucktowar | Jun 10, 2024

While awaiting the Swiss supreme court’s decision on his bribery case appeal, OCCRP conducted an extensive investigation, interviewing many individuals and scrutinizing corporate and legal documents to uncover the events surrounding his legal battles and...

OCCRP announces the moroccan cybercrime ring is profiting from gift card fraud by stealing victims information and generating up to $100,000 daily

by Jyotsna Bucktowar | Jun 10, 2024

Ring mines digital gold from company directories, contact lists, and email accounts, exploiting mobile phones for smishing attacks to infiltrate large companies with deep pockets. Microsoft recommends companies adopt a secure gift card platform with strict password...

Swissinfo Ch: Moldovan police are conducting raids to uncover a plot to block Interpol.

by Jyotsna Bucktowar | Jun 6, 2024

Interpol, issues a red notice to global law enforcement for the detention of individuals awaiting extradition, surrender, or similar legal proceedings…

US Treasury publishes its National Illicit Finance Strategy 2024, highlighting recent reforms to close loopholes exploited by illicit actors

by Jyotsna Bucktowar | May 28, 2024

The 2024 Strategy addresses key illicit finance threats related to large-scale fraud schemes, attacks, an opioid-driven overdose epidemic, foreign and domestic terrorist attacks, corruption, and illicit exploitation of technological advances in payments and financial...

Swissinfo Ch: Switzerland plans to introduce a flight passenger database from 2026 to collect and process personal data in a bid to combat terrorism and serious crime

by Jyotsna Bucktowar | May 20, 2024

Switzerland plans to introduce a flight passenger database from 2026 to collect and process personal data in a bid to combat terrorism and serious crime. The government has sent a related bill to parliament…
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