Middle East

A Lebanese bank chairman has filed sweeping legal complaints against investigative journalists, following their reporting on...

Friday Jeremiah Adejoh is wanted in the U.S. on wire fraud charges. Reporters discovered him in Dubai, where he owns a...

Acting on a tip from Saudi authorities, the Iraqi Interior Ministry seized seven million Captagon pills coming through...

As pagers and walkie-talkies exploded in Lebanon, Syrian security forces were directed to keep communication devices away...

Despite the fall of the Assad regime, Syria remains the Middle East’s top Captagon producer, fueling a billion-dollar drug...

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

The U.S. has sanctioned seven high-ranking Houthi members and a Yemeni businessman for arms smuggling and recruiting...

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

Georgian authorities have violently cracked down on protests over the past three months, raising fears that data extraction...

As French prosecutors investigated him for money laundering, Lebanese banker Marwan Kheireddine discreetly transferred...

An Egyptian military agency imported over 20,000 tons of wheat carried by a Russian vessel originally destined for Syria....

Attorney General confirms a criminal probe into Sara Netanyahu over allegations of witness intimidation and obstruction of...