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?
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.
Behind the yachts and private jets of the $1.5 billion Mauerberger network, a vast criminal enterprise traffics foreign nationals into Cambodian scam centers to steal billions from US victims.
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.
