All Investigations

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account...

The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to...

How the Riviera Maya gang used media campaigns and ties to people in power to protect themselves.

A Romanian-led organized crime group scammed an estimated $1.2 billion using a network of rigged ATMs in some of...

Constantin Sorinel Marcu was in a tough spot. He had stabbed a man in the neck after a fight at a swimming pool,...

A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four...

Starting in the early 2000s, a Romanian man built an international people-smuggling network that laid the...

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over...

A British Virgin Islands-based firm allegedly paid more than US$390,000 in bribes to land a natural gas processing...

A campaign to get doctors to recommend IQOS, a hidden medical report, and a brigade of industry-backed scientists:...

Philip Morris is using the coronavirus pandemic to market IQOS, its new device for consuming tobacco without...