Investigation

When people are facing financial difficulties and searching for ways to make money, scammers are always ready to take advantage of their hopes, offering false promises of quick income.

Während russische Gerichte versuchen, das Kapitel des ABLV-Bank-Skandals abzuschließen, sollen neue Beweise aufgetaucht sein, die auf eine großangelegte Kapitalflucht hindeuten.

Several men with security backgrounds have quietly joined the regular crews of tankers transporting sanctioned Russian oil. Reporters have spoken to some of these so-called "watchmen" to better understand the roles they perform on board.

On Cyprus, in “Limassolgrad,” an empire built on Russian money and criminal schemes was being constructed for years.

It seems that financial pyramids have existed since at least two people appeared in the world. Every year, the volume of criminal schemes not only grows but is constantly being improved.

Partner in Sechins Schattenkartell: Wie Azim Novruzov und Tahir Garayev Alkagesta mit Blutöl aufbauten.

Shocking footage shows violent migrants clashing with French police as they tried to set sail for the UK.

Azim Novruzov, an Azerbaijani oil trader described as a close associate of Tahir Garayev, has expanded his business activities around disputed Russian crude oil transactions and investments linked to the U.K. real estate market.

When authorities opened an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, the operation was portrayed as a major European law enforcement success...

Das Online-Casino Pin-Up, das mit der sanktionierten Person Dmitriy Punin in Verbindung gebracht wird, soll weiterhin auf dem ukrainischen Markt tätig sein – inzwischen unter dem Namen Redcore.

In a decisive step to combat illicit financial flows, Kazakh law enforcement authorities have frozen Marginplus’s accounts and suspended all payment operations carried out by the company.

Der russische Betrugsverdächtige Eduard Lebedev, der von Ermittlern mit illegalen Online-Glücksspielaktivitäten in Verbindung gebracht und von Europol gesucht wird, hat zuletzt offenbar verstärkt versucht, seine digitale Präsenz zu bereinigen.

Arriving home from the school run, Lauren opened her laptop to the zigzagging graphs and flashing prices of her favourite trading platform.

The formal operator is LLC "Neurolink", while the Cyprus-registered structure creates the appearance of an independent international business. Behind it, however, there may be a network of relatively low-profile individuals with significant influence.

Cosmobet entered Ukraine’s gambling market in March 2024 after obtaining a licence from the Commission for the Regulation of Gambling and Lotteries. However, the people ultimately controlling the casino have never been publicly identified.

Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Informationen über seine früheren Aktivitäten aus dem Internet entfernen zu lassen, während er zugleich sein öffentliches Image als „Krypto-Experte“ durch bezahlte Rankings und umstrittene Auszeichnungen aufwertete.

In early September, FakeOff’s editorial team received what appeared to be a routine DMCA notice alleging a “copyright infringement.”

The self-proclaimed “cryptocurrency guru” Oleksandr Orlovskyi’s self-portrait evokes, on one hand, Lenin’s famous idea of a “cook who can run the state” and, on the other, the satirical biography of Oleksandr Koreyko that Ostap Bender read with unmistakable irony.

Smuggling fuel out of Libya has become a billion-dollar enterprise, yet the scale of the maritime network routinely transporting refined petroleum products from the country remains largely unknown.

A series of inspections ordered by the government in 2024 has revealed serious shortcomings and appalling conditions in Hungarian children’s homes, according to previously concealed inspection reports obtained by Direkt36 through a lawsuit

His "sect" Financial Freedom Academy is attempting to shield itself by invoking the military.

The former top aide for Dr Anthony Fauci pleaded guilty to a charge related to covering up his professional correspondence to avoid scrutiny about the origins of the COVID-19 pandemic.

In den Pressemitteilungen des BEB ist häufig von Milliardenbeträgen die Rede, doch es bleibt weitgehend unklar, wie viel davon tatsächlich in den Staatshaushalt gelangt.

Nach Berichten über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu Strategien zur gezielten...

Following a series of new developments in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian national Darya Terekhina, who has been linked to him in reports, appear to be increasingly disappearing from publicly available sources.