Sophisticated fraud operations rely on a vast network of companies and services to execute their schemes, from luring victims to …
Newly disclosed records reveal that Paraguayan authorities had been building a money laundering case against Congressman Eulalio Gomes Batista for …
A wanted international cocaine trafficker, Sebastián Marset, secretly owned most of a Colombian entertainment company, according to newly uncovered corporate …
A company belonging to Dmitry Klyuev, accused of orchestrating a major tax fraud scheme in Russia, invested millions into high-end …
A man wanted by Costa Rican authorities for allegedly orchestrating a massive fraud scheme appears to have discussed purchasing a …
Transparency International, along with a number of European Parliament members, has strongly criticized the decision to strike the United Arab …
Former U.S. President Donald Trump has demanded Brazil halt the ongoing trial of ex-President Jair Bolsonaro, labeling the legal proceedings …
The U.S. Department of the Treasury has leveled new penalties against individuals and companies linked to North Korea’s cyber activities, …
The birthplace of a high-ranking White House official who oversees thousands of appointments has finally been confirmed after years of …
Deep in the vast, unforgiving forests of northern Paraguay, a team set out to uncover one of the most elusive …
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