In the Russian Penal Colony, They Called Him ‘Dr. Evil’
Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic doctor. Reporters set out to unmask him.
Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic doctor. Reporters set out to unmask him.
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...
Russian companies are shipping pillaged grain out of occupied Ukrainian ports. The apparent affiliate of a major Danish...
Companies owned by people with alleged ties to the Russian criminal underworld were registered at Asmat Shanava’s...
While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties...
The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian...
An anti-corruption agency is investigating two separate claims that South African defense firm employees who went to work in...
Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the...
Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies,...
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...
Sky phones were a favorite tool for criminals to discuss logistics. Now, it turns out that some of Sky’s most prolific...
It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure...
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