In the weeks preceding Russia’s full-scale military assault on Ukraine, three international financial firms transported approximately $12 billion in foreign …
Mexican authorities have apprehended two former police officers and a cartel recruiter linked to a suspected drug cartel torture and …
Leaked documents have exposed a vast underground infrastructure of unlicensed financial intermediaries that enable fraudsters to drain victims’ accounts across …
A 30-year-old Nigerian man, Friday Jeremiah Adejoh, wanted in the United States for alleged wire fraud, has been tracked down …
A 30-year-old Nigerian man, Friday Jeremiah Adejoh, wanted in the United States on charges of wire fraud linked to a …
A French-Polish arms dealer previously tied to fraudulent weapon transactions has been charged in the United States with orchestrating a …
Mexican security forces have apprehended Francisco Javier Román-Bardales, a high-ranking member of the MS-13 criminal organization and a fugitive on …
Mexican security forces have apprehended Francisco Javier Román-Bardales, a high-ranking leader of the notorious MS-13 gang, marking a significant blow …
Iraqi authorities successfully confiscated more than a metric ton of Captagon tablets, marking a significant blow to regional drug trafficking …
A coordinated law enforcement campaign spanning South America and the European Union has resulted in the confiscation of 73 metric …
An independent, nonprofit newsroom that collaborates with journalists and media organizations to produce investigations that create real-world impact.
@2026 – All Right Reserved. Open Files.