#occrp — Public Fediverse posts

"Es solo un negocio": los chats diarios –y los dramas– de una banda internacional de tráfico de cocaína

https://fed.brid.gy/r/https://www.infolibre.es/investigacion/negocio-chats-diarios-dramas-banda-internacional-trafico-cocaina_1_2191835.html

"Es solo un negocio": los chats diarios –y los dramas– de una banda internacional de tráfico de cocaína

https://fed.brid.gy/r/https://www.infolibre.es/investigacion/negocio-chats-diarios-dramas-banda-internacional-trafico-cocaina_1_2191835.html

https://www.europesays.com/cz/34522/ Zbabělost. Bystroň si kopl do známých novin. I kvůli USAID #Bystroň #DomovníProhlídky #Ibiza #ManipulováníVoleb #OCCRP #PolitickéSkandály #Strache #SüddeutscheZeitung #Sullivan #Svět #Trump #USA #USAID #VoiceOfEurope #Volby #World #WorldNews #X

Un banquero iraní sancionado posee una lujosa villa en Marbella a través de una empresa británica

https://fed.brid.gy/r/https://www.infolibre.es/internacional/banquero-irani-sancionado-posee-lujosa-villa-marbella-traves-empresa-britanica_1_2163520.html

#OCCRP
#ShadowFleet
#RussianShadowFleet
#BalticSea
#BalticSecurity
#SanctionsEvasion
#RussianOil
#UstLuga
#Lukoil
#RSBGroup
#MoranSecurityGroup
#WagnerGroup
#GRUSpetsnaz
#RussianMilitary
#HybridWarfare
#MaritimeSecurity
#NavalIntelligence
#ElectronicWarfare
#UnderseaInfrastructure
#BalticNATO
#EstoniaNavy
#SanctionsTankers
#GreyZoneOperations
#HybridOperations
#RussianPMCs

#OCCRP
#ShadowFleet
#RussianShadowFleet
#BalticSea
#BalticSecurity
#SanctionsEvasion
#RussianOil
#UstLuga
#Lukoil
#RSBGroup
#MoranSecurityGroup
#WagnerGroup
#GRUSpetsnaz
#RussianMilitary
#HybridWarfare
#MaritimeSecurity
#NavalIntelligence
#ElectronicWarfare
#UnderseaInfrastructure
#BalticNATO
#EstoniaNavy
#SanctionsTankers
#GreyZoneOperations
#HybridOperations
#RussianPMCs

De Wagner al GRU, militares rusos ‘protegen’ la flota fantasma de Moscú

https://fed.brid.gy/r/https://www.infolibre.es/internacional/wagner-gru-militares-rusos-protegen-flota-fantasma-moscu_1_2158765.html

Más de cien piezas fabricadas en la Unión Europea se encuentran en los drones rusos que asolan el frente ucraniano

https://fed.brid.gy/r/https://www.infolibre.es/investigacion/cien-piezas-fabricadas-union-europea-encuentran-drones-rusos-asolan-frente-ucraniano_130_2146803.html

During our annual briefing for OCCRP Advocates, Guardians and Defenders, co-founders Paul Radu and Drew Sullivan shared big-picture insights on global crime and corruption in 2026 — from disinformation campaigns to how AI is reshaping crime.

Become an OCCRP member to watch in full: https://occrp.org/donate

#organizedcrime #corruption #AI #Disinformation #InformationIntegrity #Journalism #Investigations #OCCRP

This is important. Many raised questions about OCCRP and Mediapart published answers.
They also reject further errors from #OCCRP. #Journalism #Whistleblower

@mediapart
@mediapartblogs
https://blogs.mediapart.fr/yann-philippin/blog/101224/mediapart-rejects-occrp-s-demand-amend-its-article-and-stands-its-reporting
@argumento

Via #OCCRP
Behind the Scam: How Fraudsters Use Social Media, Software, and Shell Companies to Steal Millions

"Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined fashion. Here are some of their names."

https://www.occrp.org/en/investigation/behind-the-scam-how-fraudsters-use-social-media-software-and-shell-companies-to-steal-millions

Providers organized by their role in the three major phases of a scam: catching victims, winning their trust, and taking the money.

#Scam #Fraud #Meta #Google

@briankrebs just in case anyone was wondering why #DOGE and the trump administration brutally slashed the #OCCRP budget...

🌐 Podnikatel Vedeneev popsal spolupráci s Telegramem a vyvrátil vazby na FSB. Médium OCCRP mělo překroutit fakta

🔗 https://infoek.cz/podnikatel-vedeneev-popsal-spolupraci-s-telegramem-a-vyvratil-vazby-na-fsb-medium-occrp-melo-prekroutit-fakta-2025/

#Telegram #VladimirVedeneev #OCCRP

https://www.europesays.com/uk/118853/ ‘Aussie Cossack’ Simeon Boikov’s legal fees paid by fund linked to Russian intelligence #abcinvestigations #FoundationToSupportAndDefendTheRightsOfCompatriotsLivingAbroad #IgorArzhaev #OCCRP #OrganisedCrimeAndCorruptionReportingProject #pravfond #Russia #RussianConsulate #SimeonBoikov #VadimKrasikov #ViktorBout #VladimirPozdorovkin

📌Así consiguen los ‘call centers’ de estafadores los números desde los que llaman a sus víctimas
https://carabanchel.net/asi-consiguen-los-call-centers-de-estafadores-los-numeros-desde-los-que-llaman-a-sus-victimas/
#Carabanchel #Madrid #callcentersestafadores #luchaantifraude #OCCRP #redinternacional

📌Así consiguen los ‘call centers’ de estafadores los números desde los que llaman a sus víctimas
https://carabanchel.net/asi-consiguen-los-call-centers-de-estafadores-los-numeros-desde-los-que-llaman-a-sus-victimas/
#Carabanchel #Madrid #callcentersestafadores #luchaantifraude #OCCRP #redinternacional

📌Así consiguen los ‘call centers’ de estafadores los números desde los que llaman a sus víctimas
https://carabanchel.net/asi-consiguen-los-call-centers-de-estafadores-los-numeros-desde-los-que-llaman-a-sus-victimas/
#Carabanchel #Madrid #callcentersestafadores #luchaantifraude #OCCRP #redinternacional

📌Así consiguen los ‘call centers’ de estafadores los números desde los que llaman a sus víctimas
https://carabanchel.net/asi-consiguen-los-call-centers-de-estafadores-los-numeros-desde-los-que-llaman-a-sus-victimas/
#Carabanchel #Madrid #callcentersestafadores #luchaantifraude #OCCRP #redinternacional

incredible reporting on a major Israeli / Russian (Georgian) scam factory operation and the surrounding economic ecosystem from #OCCRP. crypto is (as always) the intermediary step and/or the bait. Also a lot of #neobanks and #fintech.

(p.s. here's a reminder that the #Trump administration defunded OCCRP because they don't want any more reporting like this)

https://www.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam

#crime #scams #corruption #Israel #Netanyahu #fintech #Fraud #AKGroup #uspol #eupol #eu

it's 2025 and #JoeRogan is having avowed "white identitarians" like #MikeBenz (who apparently thinks jews are plotting "white genocide" against america) on his podcast to defend #Putin's butt buddies around the world from the ravages of anti-corruption journalism of the likes of #OCCRP.

https://www.nbcnews.com/tech/internet/michael-benz-rising-voice-conservative-criticism-online-censorship-rcna119213

#VladimirPutin #Ukraine #uspol #uspolitics #eupol #USAID #DOGE #nazi #nazis

@McDonald_69 file under: exactly the kind of reporting #trump and #elonmusk want to make sure doesn't happen any more.

https://universeodon.com/@cryptadamist/113966734715621978

#uspol #USAID #OCCRP

The Organized Crime and Corruption Reporting Project, one of the world's most important resources when it comes to digging up information about #kleptocrats all over the world, lost 29% of its budget due to #ElonMusk's attacks on #USAID .

There are few better causes you could donate to where your money would go anywhere near as far as it would with OCCRP (journalists in Moldova are kinda cheap in the scheme of things).

https://membership.occrp.org/stand-with-occrp/

#OCCRP #ICIJ #broligarchy #broligarchs #corruption #moneylaundering #kleptocracy #uspol #eupol #putin #russia #uspolitics

We at #FattoQuotidiano reconstructed what #USAID is in this investigation on #OCCRP, in partnership with our colleagues #JohnGoetz, #StefanCandea, #YannPhilippin, #RyanGrim, #NausicaaRenner,#ReportersUnited

[Archive]

https://www.ilfattoquotidiano.it/in-edicola/articoli/2024/12/03/the-close-relationship-between-occrp-and-the-u-s-government/7789620/

We at #FattoQuotidiano reconstructed what #USAID is in this investigation on #OCCRP, in partnership with our colleagues #JohnGoetz, #StefanCandea, #YannPhilippin, #RyanGrim, #NausicaaRenner,#ReportersUnited

[Archive]

https://www.ilfattoquotidiano.it/in-edicola/articoli/2024/12/03/the-close-relationship-between-occrp-and-the-u-s-government/7789620/

We at #FattoQuotidiano reconstructed what #USAID is in this investigation on #OCCRP, in partnership with our colleagues #JohnGoetz, #StefanCandea, #YannPhilippin, #RyanGrim, #NausicaaRenner,#ReportersUnited

[Archive]

https://www.ilfattoquotidiano.it/in-edicola/articoli/2024/12/03/the-close-relationship-between-occrp-and-the-u-s-government/7789620/

We at #FattoQuotidiano reconstructed what #USAID is in this investigation on #OCCRP, in partnership with our colleagues #JohnGoetz, #StefanCandea, #YannPhilippin, #RyanGrim, #NausicaaRenner,#ReportersUnited

[Archive]

https://www.ilfattoquotidiano.it/in-edicola/articoli/2024/12/03/the-close-relationship-between-occrp-and-the-u-s-government/7789620/

We at #FattoQuotidiano reconstructed what #USAID is in this investigation on #OCCRP, in partnership with our colleagues #JohnGoetz, #StefanCandea, #YannPhilippin, #RyanGrim, #NausicaaRenner,#ReportersUnited

[Archive]

https://www.ilfattoquotidiano.it/in-edicola/articoli/2024/12/03/the-close-relationship-between-occrp-and-the-u-s-government/7789620/

Vi abbiamo ricostruito cosa è #USAID in questa inchiesta su #OCCRP, pubblicata dopo minacce di querele

[Archivio]

https://www.ilfattoquotidiano.it/in-edicola/articoli/2024/12/03/il-colosso-del-giornalismo-occrp-nacque-grazie-ai-soldi-fantasma-del-dipartimento-anti-narcos-usa/7789514/

If you haven't watched this film on #OCCRP by prominent #NDR investigative journalist, #JohnGoetz, that #NDR didn't broadcast, you should.

Few journalists refused any solidarity to the #WikiLeaks founder like the co-founder of #OCCRP, #DrewSullivan did

Contrary to #NDR's management who never published the documentary film on #OCCRP by multi-awarded journalist #JihnGoetzand #ArminGhassim, we at #FattoQuotidiano, #Mediapart, #ReportersUnited did, no matter the pressure and legal threats

https://t.co/ERPZgfTNhl

Contrary to #NDR's management who never published the documentary film on #OCCRP by multi-awarded journalist #JihnGoetzand #ArminGhassim, we at #FattoQuotidiano, #Mediapart, #ReportersUnited did, no matter the pressure and legal threats

https://t.co/ERPZgfTNhl

Contrary to #NDR's management who never published the documentary film on #OCCRP by multi-awarded journalist #JihnGoetzand #ArminGhassim, we at #FattoQuotidiano, #Mediapart, #ReportersUnited did, no matter the pressure and legal threats

https://t.co/ERPZgfTNhl

Contrary to #NDR's management who never published the documentary film on #OCCRP by multi-awarded journalist #JihnGoetzand #ArminGhassim, we at #FattoQuotidiano, #Mediapart, #ReportersUnited did, no matter the pressure and legal threats

https://t.co/ERPZgfTNhl

Contrary to #NDR's management who never published the documentary film on #OCCRP by multi-awarded journalist #JihnGoetzand #ArminGhassim, we at #FattoQuotidiano, #Mediapart, #ReportersUnited did, no matter the pressure and legal threats

https://t.co/ERPZgfTNhl

After #OCCRP had been nominated to the Peace Nobel Prize, the #USAID officials were so proud of their role in making #OCCRP possible that they talked, talked, talked. So much

If you watch the film on #OCCRP by #NDR investigative reporters, #John!Goetz and #ArminGhassim -which #NDR managers never published! - you'll realise that the most explosive revelations come from #USAID officials:

Have you seen what happened?

Someone leaked the investigative documentary film on #OCCRP by #NDR investigative reporters, #JohnGoetz and #ArminGhassim, which #NDR managers never published!

Noi vi abbiamo ricostruito la verità, nonostante le pressioni subite e nonostante le minacce legali.

Nessuno ci ringrazierà per la nostra inchiesta su #OCCRP e non ci farà amici potenti, al contrario...

Ma abbiamo fatto il nostro dovere

Non capite perché tanto silenzio e censura intorno a questa inchiesta su #OCCRP?

Perché è grande l'imbarazzo di dover ammettere che una fetta del salotto buono del giornalismo internazionale prende soldi dal governo americano

Praticamente, dopo che #OCCRP è stata nominata al Nobel per la Pace, le autorità americane di #USAID erano orgogliose di raccontare il ruolo che giocano nel rendere possibile il giornalismo di #OCCRP. E hanno parlato, parlato, parlato!

Se guarderete il film, vi renderete conto delle dichiarazioni esplosive fatte dalle autorità americane dell'agenzia di sviluppo internazionale del governo USA: la USAID, perché orgogliose di aver permesso la creazione di #OCCRP:

Avete visto cosa è successo?

Qualcuno ha leakato il film dei reporter investigativi #JohnGoetz e #ArminGhassim,che TV di stato tedesca NDR NON ha mai mandato in onda su #OCCRP, oggetto della nostra inchiesta con Mediapart, Drop Site News, Reporters United

I am very annoyed about the pressure, legal threats and slandering of our work and colleagues by the co-founder of #OCCRP for our investigation in partnership with #Mediapart,#DropSiteNews, #ReportersUnited

[English, free from paywall]

https://www.ilfattoquotidiano.it/in-edicola/articoli/2024/12/03/the-close-relationship-between-occrp-and-the-u-s-government/7789620/

I am very annoyed about the pressure, legal threats and slandering of our work and colleagues by the co-founder of #OCCRP for our investigation in partnership with #Mediapart,#DropSiteNews, #ReportersUnited

[English, free from paywall]

https://www.ilfattoquotidiano.it/in-edicola/articoli/2024/12/03/the-close-relationship-between-occrp-and-the-u-s-government/7789620/

I am very annoyed about the pressure, legal threats and slandering of our work and colleagues by the co-founder of #OCCRP for our investigation in partnership with #Mediapart,#DropSiteNews, #ReportersUnited

[English, free from paywall]

https://www.ilfattoquotidiano.it/in-edicola/articoli/2024/12/03/the-close-relationship-between-occrp-and-the-u-s-government/7789620/

I am very annoyed about the pressure, legal threats and slandering of our work and colleagues by the co-founder of #OCCRP for our investigation in partnership with #Mediapart,#DropSiteNews, #ReportersUnited

[English, free from paywall]

https://www.ilfattoquotidiano.it/in-edicola/articoli/2024/12/03/the-close-relationship-between-occrp-and-the-u-s-government/7789620/

I am very annoyed about the pressure, legal threats and slandering of our work and colleagues by the co-founder of #OCCRP for our investigation in partnership with #Mediapart,#DropSiteNews, #ReportersUnited

[English, free from paywall]

https://www.ilfattoquotidiano.it/in-edicola/articoli/2024/12/03/the-close-relationship-between-occrp-and-the-u-s-government/7789620/

I guess this will surprise some people.

‘One of the world’s most influential global investigative news organizations, whose work has regularly produced political shockwaves, has been primarily funded since its launch by the United States government’

A Giant of Journalism Gets Half its Budget From the U.S. Government – Ryan Grim

https://www.dropsitenews.com/p/occrp-budget-funding-us-government-usaid

#journalism #usgov #press #corruption #occrp #statedept #dropsitenews #mediapart #IlFattoQuotidiano #ndr #usaid #transparencyinternational

«The largest and most powerful news organization you’ve probably never heard of, called OCCRP —the Organized Crime and Corruption Reporting Project— works with dozens of major newspapers to collaboratively publish the kinds of scoops you’re well aware of, such as the Panama Papers or the Pandora Papers. What we can reveal today is that the single largest funder of OCCRP is the U.S. State Department.»

#Journalism
#OCCRP
#PanamaPapers
#PandoraPapers

https://www.dropsitenews.com/p/occrp-budget-funding-us-government-usaid

The #OCCRP is hiring an #Aleph Community Manager.

Aleph a the FOSS tool that provides a great deal of support to people who need to process, sort and search large amounts of data. It's been used, time and time again, for journalists and activists in their research.

Location: Remote

Responsibilities: Grow and support the Aleph community, provide trainings, manage user feedback, and contribute to product insights.

https://www.occrp.org/en/aleph-community-manager