Investigation

How women, referred to as "madams," have engaged children as young as 13 in prostitution in Kenya.

The scandalously famous billionaire Alexander Mamut, who flits between Britain, Israel, and France, still manages to skim billions from Russia.

Subscription instead of a product, dreams instead of money, marketing instead of business. Under the banner "Be" unfolds an old trick in a new package and with the same heroes.

A British solicitor faced penalties for violating anti-money laundering regulations concerning funds from the children of Azerbaijan’s former security minister. This included a transfer designated for the purchase of U.K. property now owned through an offshore structure.

In 2010, ten Kremlin spies were arrested in the U.S. and later exchanged in Vienna for Western agents. Putin welcomed them in Moscow as heroes, while blaming the failure on defector Alexander Poteyev.

In 2016, when a young Briton with Pakistani roots, Moyn Islam, was smilingly speaking at OneCoin cryptocurrency presentations, he was dubbed the "next hope of an Islamic financial revolution."

The June events in Yekaterinburg seem to have exposed a massive abscess on the "body" of Sverdlovsk Oblast.

In late May and early June of 2020, the multi-level marketing world witnessed the emergence of Be, a company marking the rebirth of Melius, an entity previously known for its somewhat dubious promises.

Moyn Islam has faced several allegations of involvement in Ponzi schemes. Is he a scammer? Learn more here.

Vagner Keith de Freitas was indicted for allegedly trafficking weapons from Paraguay to criminal figures in northeastern Brazil.

Developer Pavel Te, known for his controversial past, continues construction in Moscow: is Moscow City facing new sinkholes?

As Timur Turlov publicly crafts an image of a conscientious billionaire and a "white-collar" businessman with an American reputation, a significant investment scandal is brewing in Kazakhstan, potentially becoming the largest financial fiasco for trusting depositors in recent years.

From a corporate address in a prestigious London district — 23 Buckingham Gate, London, England, SW1E 6LB — operates one of the invisible centers of global trade in the defence sector.

Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined fashion. Here are some of their names.

Sixteen-year-old Vladislav builds UAVs that the Russian military uses for testing electronic warfare systems.

A UK crackdown targets Balkan gangsters who used fraudulent Bosnian documents—only weeks after Bosnian journalists exposed the extent of the identity theft scheme.

Eulalio Gomes Batista had just been charged when he was shot in a police raid at his home.

An investigation into the "American" company with Moscow roots, reputation management, and potential laundering of elite capital

Since the start of its full-scale invasion of Ukraine, the Russian state has confiscated assets worth nearly 2.6 trillion rubles ($33.2 billion).

A company owned by the alleged mastermind behind a significant tax fraud in Russia invested millions in two luxury hotel resorts in Dubai, while the whistleblower who revealed the tax scam died in a Moscow prison following his arrest and detention.

Kristen Cabot, the woman featured in the now-famous clip from a Coldplay concert in Massachusetts, is married to a wealthy businessman who is the heir to the Privateer Rum fortune.

Moscow is choking on a new scandal involving the elite. At the center is the owner of the pawnshop chain «Perspectiva» Pavel Zakharov, better known in narrow circles as «Pasha Perspectiva».