« Dirty Payments » : la justice belge ouvre une enquête contre Worldline pour blanchiment
Moins de trois jours après le début des révélations de notre enquête « Dirty Payments », le parquet de Bruxelles a ouvert une enquête judiciaire à l’encontre du géant français des paiements Worldline.
Exclusif. La justice belge a ouvert une enquête judiciaire pour blanchiment visant le groupe français Worldline, sur la base des révélations de l’enquête #DirtyPayments, menée par Mediapart et 20 médias internationaux coordonnées par @eicnetwork.bsky.social.
27.06.2025 08:08 — 👍 60 🔁 21 💬 2 📌 0
Les faux sites mais vraies arnaques d’un ancien roi d’Hollywood
L’enquête internationale « Dirty Payments » met au jour les pratiques d’un réseau de faux sites qui a permis à ses promoteurs de récupérer des dizaines de millions de dollars, sous le regard passif d…
Un ex-producteur de films de Hollywood a dépouillé les internautes de 90 millions € en 1 an via des sites de rencontres bidon grâce à la passivité du géant français des paiements Worldline
Nouvelles révélations #DirtyPayments @mediapart.fr @eicnetwork.bsky.social
www.mediapart.fr/journal/econ...
25.06.2025 12:14 — 👍 52 🔁 35 💬 3 📌 2
Based on confidential documents and data obtained by EIC and Der Spiegel, #DirtyPayments reveals how the French giant payments company Worldline and its German subsidiary Payone have systematically processed dubious and fraudulent online transactions worth billions of Euros
25.06.2025 05:58 — 👍 2 🔁 2 💬 1 📌 0
Consider the possibility that posting political hot takes to social media convinces nobody of anything - other than convincing yourself that Internet hot-taking is a meaningful use of your limited time on Earth, when in fact it is not (including this post).
06.01.2025 18:07 — 👍 39 🔁 2 💬 5 📌 1
Court order text. Link to follow
Court order text. Link to follow
Court order text. Link to follow
Court order text. Link to follow
BREAKING: court finds NSO Group liable for #Pegasus hacking of #WhatsApp users.
Big win for spyware victims.
Big loss for NSO.
Bad time to be a spyware company.
Landmark case. Huge implications. 1/ 🧵
21.12.2024 01:37 — 👍 654 🔁 321 💬 12 📌 31
As if on cue, Alexander Dugin reposts Musk‘s subtle endorsement.
20.12.2024 22:55 — 👍 3 🔁 2 💬 0 📌 0
"Man hätte stolz auf die Recherche seien können": NDR-Entscheidung wirft Fragen auf
Nach monatelangen Recherchen über das Investigativnetzwerk OCCRP entscheidet sich der NDR gegen die Veröffentlichung – aus nebulösen Gründen.
NDR-Journalisten recherchieren monatelang über das Investigativnetzwerk OCCRP und finden spannende Details zu dessen Finanzierung. Vom NDR wird die Recherche aber nicht veröffentlicht, sondern von anderen Medien. Die werfen dem Sender Zensur vor. Ohne Abo: uebermedien.de/100769/der-n...
13.12.2024 11:12 — 👍 49 🔁 15 💬 2 📌 1
OCCRP
Dalek Zone hosts PeerTube, an Open-Source video-streaming platform. Dalek Zone is a privacy-centric service: no advertising, no tracking, no tracing, and no account needed (except for posting content)...
Dass der #NDR diese aufschlussreiche Recherche über die Journalistenorganisation OCCRP (die vor allem von der US-Regierung finanziert wird und deshalb US-Themen ausspart) nicht senden will, ist ein handfester Skandal.
dalek.zone/w/xjUjomMZxR...
17.12.2024 12:31 — 👍 2 🔁 1 💬 0 📌 0
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Glede na spodnji uradni emblem Centra za varovanje in zaščito slovenske policije 👇, ki nosi zastavo tuje države - Rusije - ne preseneča, da gre za "ruska posla"... 🙄
13.12.2024 20:51 — 👍 0 🔁 0 💬 0 📌 0
Nikakor ne preseneča, da je v Centru za varovanje in zaščito slovenske Policije, ki ima v svojem emblemu zastavo tuje, ruske države 👇, vse narobe in da v resnici ogrožajo varnost najvišjih predstavnikov ljudi, namesto da bi jih varovali. 🤷
13.12.2024 18:36 — 👍 0 🔁 0 💬 0 📌 0
[English]
Through the voice of its president and publishing editor Carine Fouteau, Mediapart firmly condemns the instrumentalization of its recently published investigative article about the OCCRP by the television channel controlled by the Labour Party of Malta, (4/6)
12.12.2024 10:02 — 👍 3 🔁 1 💬 1 📌 0
[English below]
Le réseau de médias d'investigation OCCRP a demandé à mediapart de « corriger » sous 48 heures son article sur l’OCCRP et présenter des «excuses». Nous avons refusé car nous maintenons l’intégralité de nos informations. (1/4)
12.12.2024 16:37 — 👍 49 🔁 13 💬 1 📌 1
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10.12.2024 23:42 — 👍 1 🔁 0 💬 0 📌 0
Dear @abelf.bsky.social, @mediapart.fr refused @occrp.org request, because we fully stand by our reporting. We publish in full the 7 points raised by OCCRP and Mediapart's answers.
blogs.mediapart.fr/yann-philipp...
bsky.app/profile/abel...
10.12.2024 18:01 — 👍 1 🔁 1 💬 0 📌 0
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