Organized Crime and Corruption Reporting Project9h
Georgia Freezes Assets of Top Scammers in Massive Call Center Fraud
Georgian authorities have frozen the assets of key figures involved in a massive call center fraud, including real estate and ...
Organized Crime and Corruption Reporting Project13h
Former Venezuelan Spy Chief Argues He Has ‘Immunity’ From U.S. Drug Charges
Hugo Carvajal Barrios, who served as Venezuela’s military intelligence director, is set to go to trial in the U.S. in June on ...
Al Jazeera on MSN18hOpinion
Trump’s USAID freeze must serve as a wake-up call for Africa
On January 20, President Donald Trump sanctioned a 90-day halt on foreign aid, a decision that affected all financial support ...
Zelensky did not purchase French private bank
Ukrainian President Volodymyr Zelensky has been the target of multiple false claims about his finances as his country defends ...
Check Your Fact on MSN11h
FACT CHECK: No, Zelenskyy Didn’t Buy French Company
A video shared on Facebook claims Ukrainian President Volodymyr Zelenskyy bought a French company. Verdict: False There is no evidence for this claim. Fact Check: Social media users are claiming that ...