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Volodymyr Zelenskyy Sacks Senior Aide Amid Ukraine Corruption Crisis
Volodymyr Zelenskyy Sacks Senior Aide Amid Ukraine Corruption Crisis Ukrainian President Volodymyr Zelenskyy has dismissed one of his senio...
August 22, 2026
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Liberia Charges Ex-Vice President Jewel Howard-Taylor in Transnational Drug Probe
Liberia Charges Ex-Vice President Jewel Howard-Taylor in Transnational Drug Probe Liberia has formally charged former Vice President Jewel H...
August 22, 2026
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UK Freezes $30 Million in London Properties Linked to Singapore Money-Laundering Investigation
UK Freezes $30 Million in London Properties Linked to Singapore Money-Laundering Investigation British authorities have frozen approximately...
August 22, 2026
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Alleged ‘Enforcer’ in Prince Group Scam Network Identified
Alleged ‘Enforcer’ in Prince Group Scam Network Identified A U.S. federal indictment against Prince Group chairman Chen Zhi refers to sever...
August 21, 2026
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Investigation Report: How an Illicit Iranian Gambling Network Allegedly Helped Move $4 Billion and Evade Sanctions
Investigation Report: How an Illicit Iranian Gambling Network Allegedly Helped Move $4 Billion and Evade Sanctions A Reuters investigation p...
August 11, 2026
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Tareck El Aissami and the Money Laundering Cases Connected to Venezuela
Tareck El Aissami and the Money Laundering Cases Connected to Venezuela Tareck El Aissami is a Venezuelan politician and former senior gover...
July 14, 2026
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Rafael Ramírez Allegedly Linked to €47 Million BES Bribery Trail Through Canaima Finance Ltd.
Rafael Ramírez Allegedly Linked to €47 Million BES Bribery Trail Through Canaima Finance Ltd. :- Rafael Ramírez allegedly received €47 mill...
Political prisoners? The complex plot of the De Grazia brothers and the PDVSA-Crypto case
Political prisoners? The complex plot of the De Grazia brothers and the PDVSA-Crypto case The approval of the Amnesty Law in February 2026 a...
Close Maduro Associate Alex Saab Faces Money Laundering Charge After Deportation to U.S.
Close Maduro Associate Alex Saab Faces Money Laundering Charge After Deportation to U.S. Since ago,someone suspicious-looking powdered milk ...
FBI Indicts Two Men in Alleged Maduro-Linked International Money Laundering Scheme
FBI Indicts Two Men in Alleged Maduro-Linked International Money Laundering Scheme The FBI has announced indictments against two individuals...
Former Spanish ambassador to Venezuela indicted for alleged tax fraud
Former Spanish ambassador to Venezuela indicted for alleged tax fraud:- A judge at Spain's National Court agreed to prosecute the form...
Ecuadorian Prosecutor's Office takes legal action against Alex Saab's company
Ecuadorian Prosecutor's Office takes legal action against Alex Saab's company The Attorney General's Office of Ecuador has taken...
Samark López, the favored seller of Chavismo
Samark López, the favored seller of Chavismo:- The inclusion of the Venezuelan businessman on the U.S. list of drug traffickers and money l...
The banking sector that turns its back on its friends
The banking sector that turns its back on its friends:- Bancamiga has experienced explosive growth within Venezuela's admittedly tiny f...
Tareck El Aissami and the Money Laundering Cases Connected to Venezuela
Tareck El Aissami and the Money Laundering Cases Connected to Venezuela Tareck El Aissami is a Venezuelan politician and former senior gover...
Joselit Ramírez Camacho: Money Laundering Allegations and the Venezuela Case
Joselit Ramírez Camacho: Money Laundering Allegations and the Venezuela Case Who Is Joselit Ramírez Camacho? Joselit de la Trinidad Ramírez ...
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