Airsoft, one of the leading brands in the industry priding itself in its cleanliness facilitates scammers and profits from their scams. We kick off our series of special reports covering…
Less than a year before the 2020 Olympic Games, as doping scandals threaten to spoil the event, certain IOC members target the Anti-Doping Agency. With less than a year left…
Following my recently published article (August 6th “Who is the Mysterious Gustavo Dorf“) on corruption and fraud in Argentina, related to Argentina’s Olympic Committee (COA) and its key figures, FinLeaks’…
The IRS sets its sights on more than 10,000 cryptocurrency users who failed to report income and pay their taxes. In late July the IRS began sending emails to over…
How did a key member of Pres. Kirchner’s corruption circle become involved in a string of corrupt businesses with the ‘Cambiemos’ movement? Gustavo Dorf, is far from a household name,…
The international criminal mastermind, facing charges in numerous European countries, vanished into thin air. How did one of the most notorious scammers in recent history manage to evade arrest? Ilan…