Emails released by the U.S. Justice Department trace a years-long friendship between Jeffrey Epstein and Karim Wade — the son of Senegal’s former president — who was jailed for corruption.
He posed as the Crown Prince of Dubai. She sent him $2.5 million. Then his own partners betrayed him.
A major Uzbek state mining company awarded hundreds of millions of dollars in tenders to companies in the U.K., Georgia, and...
With reporting from Miami to Madrid, Venezuelan journalist Laura Weffer unpacks the mechanics of the corrupt loan schemes...
Authorities seized at least 20 properties in Nigeria after former pension fund official Abdulrasheed Maina was convicted of...
Exiled Venezuelan journalist Laura Weffer travels to Florida to look for Carmelo Urdaneta, a former oil ministry official...
An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of...
A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who...
Lixin Group has grown into a major conglomerate with business interests stretching from the Mekong to the Black Sea. But...
Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the...
For over a decade, ‘Pravfond’ has been providing legal aid to Russians across the world. Internal emails obtained by...
They looked like different brokers competing for your investment. Underneath, they shared the same staff, the same...
Last month, more than 30 media outlets reported on a global scam operation based in Tbilisi, prompting Georgian authorities...
Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies,...
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With reporting from Miami to Madrid, Venezuelan journalist Laura Weffer unpacks the mechanics of the corrupt loan schemes...
Exiled Venezuelan journalist Laura Weffer travels to Florida to look for Carmelo Urdaneta, a former oil ministry official...
An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of...
Leaked documents show how Belarusian President Alexander Lukashenko and his Venezuelan counterpart, Hugo Chávez, struck...
Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...
The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...
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