An ancient estate on the Isle of Jersey in the English Channel is at the heart of a $12 billion lawsuit launched by an ...

Lixin Group has grown into a major conglomerate with business interests stretching from the Mekong to the Black Sea. But evidence collected by OCCRP suggests that it has a darker side.

Mike Smith was an aspiring artist with chart-topping albums. But prosecutors say he used bots to boost his music — and raked ...

Cambodia-based real estate conglomerate Lixin Group have been linked to an illegal gambling operation in Southeast Asia ...

Bills seeking to combat discrimination against Section 8 renters looking for housing and punish fake bomb threats with up to ...

Jury selection begins for the Alexander brothers' federal sex trafficking trial, with defense attorneys facing a challenging ...

Safeguarding the social safety net is essential for keeping it.

An heiress has launched a massive trust-fund lawsuit against major global banks, accusing them of playing a central role in ...

Bank strategist published note suggesting European investors could sell US assets in response to trade threats ...

Explore how Ponzi schemes exploit trust in Telangana, draining savings and evading regulation, with devastating impacts on ...

Related: People On Home Makeover Shows Revealed What Happened After The Cameras Turned Off, And Yikes ...

In Texas, a glossy social media feed and a polished sales pitch allegedly hid a sprawling home renovation scam that ...