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.
Today we go deep inside Cambodia to explain exactly how power works -- and how these networks generated the billions of dirty cash now sparking an international manhunt for Benjamin Mauerberger.
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.
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)
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.
UN sanctions have returned, but will they break the covert web of shell firms and tankers that three Iranian brothers built to keep cash pouring into the regime’s nuclear and military programs?
