Follow our journey from a single private jet to a multi-billion dollar crime ring. We detail how we uncovered a Southeast Asian scam network that targets Americans and the politicians trying to stop us.
A new bill introduced in the U.S. Congress looks to sanction Benjamin Mauerberger, a South African fixer at the center of a criminal network targeting Americans, as well as Yim Leak, his Cambodian co-conspirator.
Benjamin Mauerberger denies he's Benjamin Berger, an alleged fraudster sought by Thai police. So we decided to investigate...and found an American actor who could hold the key to the mystery.
Benjamin Mauerberger, the South African front for a $1.5 billion Chinese-Cambodian criminal money network, has issued a statement replying to our bombshell reporting over the past six weeks.
A new Whale Hunting investigation has found that Sam Altman's controversial AI company, Tools for Humanity, unwittingly became entangled with a criminal "dirty money" network tied to Chinese scam centers in Cambodia.
