All Investigations

Once a darling of Lithuania’s cryptocurrency scene, the Bankera digital coin raised tens of millions but has since collapsed...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and...

Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies,...

The bloggers rack up millions of views, promote Russia as a haven for conservatives, glorify the war in Ukraine — and never...

Two professional scam call-center operations depended on affiliate marketing firms to supply them with contact details of...

They called themselves “skameri.” In behind-the-scenes chats, they celebrated bilking victims out of their life savings and...

How many scam operations did reporters reveal? Who leaked the data? What's the evidence these are scams and not legitimate...

An unprecedented leak exposes the inner workings of a global investment-scam industry, where ruthless call center agents...

Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in...

A recent U.S. sanctions notice has put the spotlight on an alleged narcotics ring from the small Baltic country, which...

To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the...

People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were...