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.
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.
Inside the $1.5B shadow empire: How convicted criminal Benjamin Mauerberger became the financial fixer for Thailand's Shinawatra dynasty, operating from Cambodia's crime hubs to Manhattan penthouses—and why the US is watching closely.
