VXL Dollar – Bijan Burnard – Scam Warning 2023
VXL Dollar scammers are based in Marbella, Malaga, a province in Spain. They are now very active in Dubai and Abu Dhabi and also visit Monaco and Ibiza.
German Police Raid Residence of Russian Oligarch Alisher Usmanov; Tax Evasion and Money Laundering Suspected 2022
Table of Contents Introduction: Alisher Usmanov, a Russian oligarch living in Hamburg, German Police , was the target…
Italy’s Most Powerful Mafia Mingles With Devoted Christians at the Sanctuary of Polsi in Calabria 2022
Table of Contents Introduction The term “mafia mingles ” is commonly used to refer to several types of…
Armed and Dangerous’: Inside the Ndrangheta Intercontinental Cocaine Pipeline 2021
Table of Contents Introduction: The ‘Ndrangheta is a branch of the Italian Mafia that has grown to become…
One Year on From Russia Invasion of Ukraine, How is the U.K.’s Fight Against Kleptocratic Wealth Faring? 2023
Table of Contents Introduction: The invasion of Ukraine by Russia Invasion on February 24, 2022, marked the beginning…
The Secret Luxembourg Base of Italy’s ’Ndrangheta Mafia
Table of Contents Introduction: The Grand Duchy of Luxembourg Base is renowned worldwide for its breathtaking scenery, attractive…
Inside the Sinaloa Cartel Move Toward Europe
Table of Contents Introduction One of the most prominent drug trafficking organisations in the world is the Sinaloa…
I Will Take My Percentage”: Congolese Presidential Adviser Caught on Tape Negotiating Corrupt Mineral Deal
Table of Contents Introduction Diamonds, gold, copper, and cobalt are just some of the natural resources that are…
Anna: Ukrainian-Born Scammer Posed with Trump and Wandered Mar-a-Lago
Table of Contents Introduction: When it was revealed that Sorokin, also known as Delvey, had pretended to be…
As Russia Condemned the West, Putin’s Daughter — And an Army of Bodyguards — Made Dozens of Trips to Europe
Table of Contents Introduction: In recent years, relations between Russia Condemned and the West have been increasingly strained,…
I Confess to All the Crimes’: A Russian Soldier Admits to Executing a Civilian and Denounces His Commanders
Table of Contents Introduction: The history books are filled with accounts of the horrors that were committed by…