The five sons of Iraqi Kurdistan’s founding president acquired real estate across the United States and went on luxury shopping sprees. At least some of the money came from major Kurdish conglomerates that two of the brothers appear to have secretly controlled, according to leaked documents.
The Satuq Bughra Khan mosque in Palmers Green is also a Uyghur cultural and educational center. The owner’s family is...
Failed warning systems, official complacency and a lack of accountability mean doctors who have lost their medical licenses...
A Russian-Spanish wine exporter whose family runs a chic tapas bar is under investigation for shipping sanctioned chemicals...
U.S. hospital operator Prospect Medical Holdings imploded this year after long-term neglect and crippling debt. At the...
Nigerian authorities have banned the import and sale of two herbicides that have been found to be toxic, but inconsistent...
United Group's flagship Serbian TV channel N1 has been an outlet for opposition voices amid mass anti-government protests.
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...
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...
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...
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Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined...
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...
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...
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