House Republican leaders have formally urged Cabinet officials to deploy U.S. sanctions against the transnational criminal pipeline moving Southeast Asian scam proceeds through regional elites like former Thai Deputy Finance Minister Vorapak Tanyawong.
Cambodian businessman Yim Leak has filed a sealed application in a Washington DC federal court using a powerful but little-known statute to hunt for the journalists and sources behind the investigation that exposed his $1.5 billion money laundering network.
As Singapore and Thailand freeze $750 million in assets connected to the Mauerberger criminal network, a U.S. banking footprint gives federal prosecutors the ultimate hook to dismantle a cyber-scam empire.
Former Thai Deputy Finance Minister Vorapak Tanyawong has filed a criminal defamation suit against Whale Hunting, but we will defend our reporting in court while continuing to publish the documents that expose the Mauerberger syndicate's capture of Thailand's elite.
Leaked photographs from a private Instagram account reveal that the son of Thailand’s former Deputy Finance Minister was flying on the Mauerberger network’s Gulfstream and vacationing on their $100 million superyacht—while his father claimed they were just school friends.
A mysterious South African took over a sovereign nation, armed with a flood of untraceable wealth from scam compounds enslaving thousands. This is the story of how Chinese organized crime captured Thailand — and why America should be terrified.
Lawyers for Henry Chen of KuCoin have sent Whale Hunting a cease-and-desist letter over our reporting on his role in the Mauerberger network. We won’t be complying with this attempt to hide the truth.
