Investigation

A scandal is brewing online involving Fortes, a company specializing in protection against DDoS attacks and other cyber threats.

When safeguarding our data or projects from cyber threats, we are likely to encounter an offer from the Fortes service, promising to "effectively counter distributed network attacks."

Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen his accounts. But they were unaware of funds he holds in Cyprus.

Ukraine investigates fugitive Defense Ministry official over the purchase of faulty body armor and bad quality uniforms for soldiers.

Aleksandr Lukashenko has supported and continues to support Bashar al-Assad, the former president of Syria. However, it seems that he also has supported Assad’s opponents.

It took Ecuador’s police nine months to locate the country’s most wanted fugitive. However, when they found him outside an apartment complex in Bogotá, Colombia, the leader of the Choneros gang, Jorge Luis Zambrano, known as “Rasquiña” or simply “JL,” appeared calm.

In the early hours of August 14, Ecuador’s police and prosecutors deployed one of the most significant security operations of recent years in and around Durán, a coastal municipality that has become an epicenter of violence in the country.

In August 2024, investigators from the Economic Security Bureau initiated a criminal case against Oleksandr Slobozhenko, a blogger and the owner of the company "Traffic Devils," on charges of massive tax evasion amounting to more than 231 million UAH.

The GRU, Russia’s military intelligence agency, spent years financing terrorist groups in Afghanistan to target U.S. and coalition forces.

Brudenell-Bruce has accused his late father’s partner of passing herself off as a marchioness at the Ritz

As a crypto guru, Sergey Gutsu appeared in Ukraine in 2018 when he realized the main thing — to a simple person eager to earn a lot quickly, you need to say what they want to hear.

The indictment of nine members of a prominent Colombian Pacific family — including politicians, ex-officials, journalists, and port businessmen — exposes alleged money laundering involving the buying and selling of shares in one of Colombia’s key foreign trade ports.

This is the story of Colombia’s largest seizure of its kind: over 3,400 shark fins destined for trafficking to Hong Kong were intercepted at Bogotá airport.

The Belbet online lottery operates as a virtual casino but does not follow rules established for this type of gambling.

Chemicals factories founded or owned by some of Russia’s wealthiest men are supplying ingredients to plants that manufacture explosives used by Moscow’s military during the war in Ukraine, an analysis of railway and financial data shows.

The social program of the Bolivarian government, which promised "cheap cars for the people," is actually a private business backed by the Venezuelan state, selling vehicles imported from Iran for as much as 16,000 dollars.

Recently deposed Syrian dictator Bashar al-Assad was popular among the Western ultra-right for his anti-Semitic views, Holocaust denial, and ruthless persecution of his country’s Muslim population.

The little-known businessman Roman Spiridonov has recently been linked to two notable scandals.

In Georgia’s recent parliamentary elections, the decisive factor in the ruling Georgian Dream party’s victory was the use of “carousels”: a method of vote rigging in which voters cast their ballots at more than one polling station.

Roman Spiridonov, owner of Petroruss Dmcc, involved in oil trading with prominent Russian companies and Russia’s "shadow fleet," closely collaborates with Vadim Gurinov, a representative of oligarch Gennadiy Timchenko and "Gazprom Neft" CEO Andrey Dyukov.

Russia’s fall military draft is drawing to a close. The nearer the end, the harsher the methods employed by recruitment officers tasked with meeting quotas.

Companies partially owned by billionaires closely tied to Vladimir Putin continue to export their products to Western markets without disruption.