All Investigations

Mazyar Mahan, convicted in absentia in Iran in connection with a $25 million pyramid scheme that defrauded hundreds of...

A man alleged by a U.S. Treasury official to have acted as a front for U.S.-sanctioned Lebanese brothers was the owner of a...

Brian Sutton, accused of masterminding one of the largest fraud schemes to ever be unraveled in the United States, is living...

Through an opaque network of shell companies in the British Virgin Islands and Luxembourg holding firms, an agency that...

Passwork, a Spain-based password manager used by European government agencies and universities, shares technological ties...

Morocco’s government has long denied using the Israeli spyware Pegasus to surveil its citizens. Now, a former Moroccan...

Spyware company NSO Group’s co-founder Shalev Hulio used an Israeli diplomatic passport to enter Panama in 2013, raising...

Dozens of Ukrainians returning from Russian captivity accused their prison doctor of subjecting them to systematic...

A string of criminal investigations – and an Interpol Red Notice – have trailed Turkish online betting magnate Fedlan...

Encrypted messages obtained by reporters show the former head of Serbia’s football association Slaviša Kokeza sought to...

Reporters found Fabrice Albert Andjoua Ondimba Bongo, son of Gabon's former President Omar Bongo, acquired millions of...

Belarusian dissident Anatol Kotau went on a trip to Turkey in August 2025 and never returned. Now, reporters reveal new...