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Overview of the Investigation The Philippine National Police’s Anti-Cybercrime Group (ACG) is coordinating with the Office of the Ombudsman to conduct a forensic examination of…

New dashcam footage strengthens NBI’s investigation into Cabral case The National Bureau of Investigation (NBI) in the Philippines has obtained new dashcam footage that it…

Introduction: The return of 12 artworks tied to a global scandal The Malaysian Anti-Corruption Commission (MACC) has announced a significant development in the fight against…

New Footage Resurfaces Online After CBS Pulling 60 Minutes Segment The CBS news magazine 60 Minutes faced new attention after a segment about Venezuelan men…

Overview In a surprising move, more than a dozen photographs linked to the investigations surrounding Jeffrey Epstein vanished from a Justice Department website that previously…

Overview: A troubling shift in criminal recruitment In recent months, investigators and aid workers have observed a disturbing shift in how human trafficking networks recruit…

Overview of the Claims A Mexican cartel operative associated with a group believed by authorities to be connected to protection networks has publicly claimed that…

The tip that turned the page In a case that sent shockwaves through an Ivy League campus, investigators say a single anonymous tipster provided the…

Introduction: A Cross-Continental Case In a case that spans continents, investigators are naming suspects and the recruiters behind a Kenya–Russia trafficking ring. The allegations center…

Case at a Glance Authorities have issued an arrest warrant for a 29-year-old woman accused of coercing her 12-year-old daughter to work at a massage…
