Colombia: Murder of Journalist-Researcher October 18, 2022 Two people riding a motorcycle murdered a journalist who was “working on several investigations for criminal and disciplinary prosecutions” in a municipal building in…
Money Mule: The Hybrid Money Laundering Trick September 29, 2022 Money Mule is the name given to the trick where fraudsters try to implicate someone – without his knowledge – by using his bank…
How a Campaign Helped Unaccompanied Refugee Children Get Out of Exploitation Circuits June 16, 2022 The minor boy from Afghanistan had been found alone in Greece outside the refugee camp on the island of Lesvos where he lived. Some…
Murders and Rapes – The Nightmare of Women Workers in Garment Factories in India May 26, 2022 A recent report by the non-profit Workers Rights Consortium (WRC) sheds light on the shockingly crimes taking place at a Natchi Apparel factory in…
US-Kurdish-Turkey Secret Plan to transport Syrian oil to EU markets May 12, 2022 The plan to transport Syrian oil to the western markets via the Mediterranean coast in cooperation with the US PKK-YPG has been finalized with…
EU-Commission fully covers Energy Cartels operating in Cooperation with the Greek Government May 12, 2022 The Energy Exchange Group (Energy Exchange Group) (EnEx) in Greece has been set up in such a way by the Greek governments so as…
Attempt to silence the Investigative Journalists March 3, 2022 In 1934, Switzerland introduced Article 47 into its banking law, establishing banking secrecy as an inviolable principle. According to banking secrecy, Swiss banks are…
Hundreds of Millions Scams By Phone January 27, 2022 An international network of investment companies-shells that traps unsuspecting citizens attracts significant amounts by phone with lure investments with quick and easy returns. Also…
The Calabria Route – How Turkish Τraffickers cooperate with the Italian Mafia January 13, 2022 During 2021, traffickers’ networks turned to the “Calabria Route” sending refugees and migrants to Italy directly from Turkey, usually by sailboat. At the end…
