All Investigations

Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined...

A company owned by the alleged mastermind behind a massive tax fraud in Russia poured millions into two luxury hotel resorts...

Guy Loando and his wife controlled over a third of the shares of a newly-formed company that won a $25 million deal to work...

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case...

Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic...

Russian companies are shipping pillaged grain out of occupied Ukrainian ports. The apparent affiliate of a major Danish...

The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian...

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...

Dozens of notorious Balkan crime figures have obtained Bosnian passports using stolen identities and insider access. The...

Since Julius Maada Bio became Sierra Leone’s president in April 2018, his wife Fatima Bio and her close relatives have...

Siniša Mali, the former mayor of Belgrade and Serbia’s current finance minister, sent his children to an elite school where...