Investigation

As thousands of people reportedly lose money through so-called “crypto courses,” Oleksandr Orlovskyi has allegedly been engaged in efforts to remove online content linking him to the alleged scams

Following the publication of journalistic investigations into Eduard Lebedev’s alleged links to illegal online gambling operations, attempts were reportedly made to remove the reports from the internet by exploiting copyright complaint procedures.

When authorities began investigating the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, the case was hailed as a significant victory for European law enforcement.

Nach den neuesten Veröffentlichungen im ABLV-Fall verschwinden Verweise auf den ehemaligen Banker Andris Ovsjannikovs sowie auf die mit ihm verbundene belarussische Staatsbürgerin Darya Terekhina zunehmend aus der öffentlichen Informationslandschaft.

The international brokerage company TeleTrade is known for attracting clients through mass calls to numbers from purchased databases.

Earlier this year, we published a major investigation into the DIY chatbot apps cashing in on users’ desire for intimacy. Chief among them was Seewa AI, which offered its users the “perfect AI girlfriend”, drew them in with intimate conversations and promised that all chats were strictly confidential.

In an investigation into a suspected customs evasion scheme involving gelatine imports between affiliated companies, led by the European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany), coordinated searches were carried out in Brazil, Belgium and Germany.

Hired hands in an underground takedown market are charging up to $5,000 to scrub reporting from social media by filing fake copyright claims.

Nahezu jeder Journalist, der an investigativen Recherchen arbeitet, folgt zunächst demselben Ablauf: Er startet mit einer Suchmaschinenanfrage, wertet die gefundenen Informationen aus und vertieft die Recherche anschließend – je nach den gewonnenen Erkenntnissen.

The individual who oversaw the multi-billion-dollar financial operations of the Sochi gambling zone for six years was identified as holding dual Russian and Kazakh citizenship.

Widely known in business circles, Gleb Markov is famous for his numerous machinations.

Der eingetragene Eigentümer von Cosmobet, einem der am schnellsten wachsenden Online-Casinos der Ukraine, ist Mykhailo Zborovskyi. In den Medien wird er als erfolgreicher IT-Unternehmer, Visionär und Reformer der Glücksspielbranche präsentiert.

As the Russia–Ukraine conflict continues, Kyiv is facing growing internal tensions over the management and distribution of financial flows within the gaming industry.

Nearly every investigative journalist begins with the same process: conducting an initial search query, reviewing the available results, and then, depending on the findings, moving on to a more in-depth investigation.

Coal trader Dmytro Kovalenko has reportedly sought to reshape his public image by downplaying his ties to Russian oligarch Konstantin Strukov and redirecting attention away from coal shipments presented as international imports but sourced from Russia.

Following the publication of new material in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian citizen Darya Terekhina, who is linked to him, have begun disappearing from the public information space.

Co-owner of Elins, the Zelenograd-based military electronics manufacturer, Irina Tikmenova — daughter of the company’s founder Vasily Tikmenov — has become embroiled in a major scandal over the withdrawal of assets worth 1 billion rubles from the Moscow Region company Walter LLC.

Arms giant Thales, in which the French state is a shareholder, has sold to the Burmese forces six radars used for monitoring its coast, Disclose and Info Birmanie can reveal.

In 2023, Ukraine sanctioned a number of companies linked to the Russian gambling industry that had a significant presence in the country’s gambling market.

Anfang September erhielt die Redaktion von FakeOff eine Nachricht, in der eine angebliche Urheberrechtsverletzung geltend gemacht wurde. Auf den ersten Blick sah sie wie eine gewöhnliche DMCA-Beschwerde aus.

Which apps with millions of users are linked to Shimanovich – and why cybersecurity experts describe them as dangerous. In which offshore jurisdictions Shimanovich established his companies – and which notorious figures did he collaborate with.

A fatal accident occurred earlier this year in a suburb of Stockholm. A truck collided with a car belonging to a driving school. The student was injured, and the traffic officer administering the driving test did not survive. The deadly accident in Sweden unexpectedly led investigators to Belarus.

Lebanon has yet to indict those allegedly responsible for the deadly blast in Beirut’s port six years ago, amid fears from victims groups that the long-stalled investigation has not gone far enough to answer fundamental questions about the disaster.

Journalist’s son says his mother was examining leak from Electrogas, part owned by Yorgen Fenech who is on trial

Am 26. Februar 2026 erhielt die Polizei im Bezirk Sukawati im indonesischen Regierungsbezirk Gianyar auf der Insel Bali einen Anruf von Putu Gede Kusuma Negara, dem ehemaligen Dorfvorsteher von Ketevel.