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All Right Reserved. Open Files - 2026

New Charges Filed Against Tate Brothers in UK Sex Trafficking Case

July 20, 2026

Newly Obtained Footage Links Monaco Bombing Suspect to Ukraine’s President

July 20, 2026

British Authorities Level New Charges Against Tate Brothers

July 20, 2026

Ukrainian Newsrooms Unite to Publish Banned Anti-Corruption Report

July 17, 2026

A Father’s Phone Call Unravels a Sicilian Childhood Shadowed by the Mafia

July 17, 2026

Italy Passes Groundbreaking Law to Break Mafia Family Ties

July 17, 2026
  • Experts Question Effectiveness of Google’s Lawsuit Against Phishing Network

    by Sarah Steffens June 16, 2026
    by Sarah Steffens June 16, 2026

    A cybersecurity specialist has cast doubt on whether Google’s recent legal action against an alleged phishing operation based in China …

    Read more
  • World Bank Affiliate Reaffirms Commitment to Iraq After Airport Deal Collapses

    by Oliver Mayr June 16, 2026
    by Oliver Mayr June 16, 2026

    The International Finance Corporation (IFC), the private sector arm of the World Bank, has confirmed it will continue to support …

    Read more
  • Mexico Tightens Financial Scrutiny Ahead of World Cup Tournament

    by Alicja Pawlowska June 16, 2026
    by Alicja Pawlowska June 16, 2026

    Mexico’s financial intelligence unit has quietly directed banks, fintech companies, and other financial institutions to step up monitoring of transactions …

    Read more
  • Cyber Gang Poses as Tech Support to Target Law Firms

    by Sarah Steffens June 15, 2026
    by Sarah Steffens June 15, 2026

    A criminal group known as Silent Ransom Group has been tricking law firms into handing over sensitive data by impersonating …

    Read more
  • Captagon King Walks Free After Seven Years

    by Oliver Mayr June 12, 2026
    by Oliver Mayr June 12, 2026

    A figure long tied to massive shipments of Captagon pills has completed his sentence and been released from prison in …

    Read more
  • Russian National Sentenced for Lying to FBI and Running Prostitution Ring

    by Sarah Steffens June 12, 2026
    by Sarah Steffens June 12, 2026

    A 35-year-old Russian woman, Nomma Zarubina, has received a 14-month prison sentence in Manhattan federal court after admitting to misleading …

    Read more
  • U.K. Authorities Move to Seize $68 Million in Luxury Properties from Multi-Citizenship Individual

    by Daniel Flis June 9, 2026
    by Daniel Flis June 9, 2026

    British legal authorities are taking steps to freeze nearly £68 million worth of real estate assets in London, linked to …

    Read more
  • Cyber Fraud Surge Targets Soccer Fans Ahead of World Cup

    by Sarah Steffens June 4, 2026
    by Sarah Steffens June 4, 2026

    In the final days before the world’s biggest soccer tournament kicks off, security authorities and digital crime experts have issued …

    Read more
  • Armenia Pressured to Act on Magnitsky-Linked Funds After Inaction

    by Daniel Flis June 3, 2026
    by Daniel Flis June 3, 2026

    An investment fund has stepped in to demand immediate action after millions of dollars linked to a notorious Russian tax …

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  • Azerbaijani Firms Emerge as Managers of Sanctioned Russian Shadow Fleet Tankers

    by Daniel Flis June 3, 2026
    by Daniel Flis June 3, 2026

    Over the past two years, a growing number of companies registered in Azerbaijan have taken over safety management for dozens …

    Read more
More Publications
  • British Authorities Level New Charges Against Tate Brothers

    July 20, 2026
  • Ukrainian Newsrooms Unite to Publish Banned Anti-Corruption Report

    July 17, 2026
  • A Father’s Phone Call Unravels a Sicilian Childhood Shadowed by the Mafia

    July 17, 2026
  • Italy Passes Groundbreaking Law to Break Mafia Family Ties

    July 17, 2026
  • London Mansion Frozen Amid Money Laundering Probe

    July 16, 2026
  • Hitmen Link Ex-Official and Minister to Journalist’s Killing

    July 16, 2026
  • Revised Data Shows Russia Remains Top Irish Alumina Buyer Despite Adjustment

    July 16, 2026
  • The Man Known as ‘Mr. X’ Has Been Living Openly in Japan While the UK and China Pursue Him

    July 15, 2026
  • EU Traces Decade of Cyber Attacks to Russian Intelligence Cell

    July 14, 2026
  • State Funds for Kanye West Concert Spark Controversy in Albania

    July 11, 2026
  • EU Parliament Presses for Alumina Export Ban to Russia

    July 8, 2026
  • French Court Adjusts Le Pen’s Sentence, Allowing Her to Remain Politically Active

    July 7, 2026
  • Turkish Gambling Tycoon Faces Multiple Legal Battles Across Europe

    July 7, 2026
  • Serbian President Dismisses Allegations of Threats Against Former Football Star as Case Moves to Special Prosecutors

    July 6, 2026

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@2026 – All Right Reserved. Open Files.

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