Organized Crime and Corruption Reporting Project controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
Back to profile5 entries
2025
Scam Empire
A multinational investigation examined alleged investment-fraud call centers operating across Israel, Eastern Europe, and Georgia.
2024
The Steward Files
Reporting based on leaked internal records from Steward Health Care examined financial irregularities, consultant payments, lobbying, and management practices at the hospital chain.
2023
Team Jorge
OCCRP and partners reported on an alleged private influence operation involving disinformation, hacking, and election interference in multiple countries.
2019
Formations House leak
A collaborative investigation into records from a company-formation business raised concerns about corporate-service providers, shell companies, and vulnerabilities in anti-money-laundering systems. The available reporting did not establish that every activity described was illegal.
2015
Telecommunications bribery investigation
OCCRP reporting with Swedish partners examined alleged payments by telecommunications companies to secure business in multiple countries. Enforcement agencies later seized or froze substantial assets and imposed major penalties.