Thailand's Deputy Finance Minister resigned after we revealed his wife received $3M from a criminal network. Here are the 84 pages of documents that prove everything.
The U.S. government is actively investigating Benjamin Mauerberger — the South African fraudster at the heart of our $1.5 billion money laundering investigation — for his role in the "pig butchering" scams that steal Americans' life savings.
There’s something darkly comedic about what’s happening in Thailand right now. Deputy Prime Minister Thammanat Prompao is threatening to weaponize Interpol’s Red Notice system against journalists (including Whale Hunting’s Tom Wright)
For the last several months, we've been tracking a $1.5 billion criminal enterprise that spans from Cambodian scam centers to Thai boardrooms to New York penthouses. This investigation reveals how dirty money flows through Southeast Asia's financial system with the protection of political elites.
