In what has been dubbed Iraq’s “theft of the century,” more than $2.5 billion was siphoned from a government tax account at Baghdad’s Rafidain Bank between 2021 and 2022 through
An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that hold palaces, resorts, yachts, jets, and bank accounts full of
After posting a tutorial on Bellingcat tracking Russian military intelligence agents’ bitcoin (BTC) transactions, I’ve received numerous responses asking how to find out even more. I aim to please, so I’ve put
If you’re an OSINT (open source intelligence) investigator or use OSINT in any of your work, it’s impossible to ignore Twitter as a collection source. With data privacy concerns being
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions toa high-risk business partner. By Will Fitzgibbon, Bastian Obermayer, Frederik Obermaier, Edouard Perrin, Petra Blum and Oliver Zihlmann The Glencore
Inside a Global Drug Collaboration Think of the drug trade, and you might think of rigid hierarchies run by drug lords like Pablo Escobar or Joaquín “El Chapo” Guzmán. Today,