Scam Empire: Inside the World of International Fraud
An unprecedented leak of nearly two terabytes of data from two major scam operations – thousands of hours of phone...
Category: Project
White Collars, Dirty Hands: The Venezuela Oil Money Trail
An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of dollars of...
Dear Compatriots: Inside Russia’s State-Backed Foundation
Under the banner of legal aid for fellow Russians in trouble abroad, a state-backed foundation in the center of Moscow...