Cross-Border VAT Fraud: The carousel schemes that keep returning
Cross-border VAT fraud has become a significant financial crime affecting economies worldwide. This type of fraud exploits the value-added tax system in the European Union and beyond. Criminal networks often…
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Cross-Border VAT Fraud: The carousel schemes that keep returning
January 4, 2026 • All
Cross-border VAT fraud has become a significant financial crime affecting economies worldwide. This type of fraud exploits the value-added tax system in the European Union…
Corruption in 5G Spectrum Auctions Across APAC: An Investigative Report
October 11, 2025 • All, Technology
The rollout of fifth-generation (5G) wireless networks across the Asia-Pacific (APAC) carries enormous economic promise and, investigators warn, equally enormous risks of graft. 5G’s advanced…
RSS Hindutva and the “Bharat First” Ideology: An Investigative Profile
July 22, 2025 • All, Originals
The Rashtriya Swayamsevak Sangh (RSS) is India’s largest Hindu nationalist volunteer organization, founded in 1925. It claims to be a cultural body, but its Hindutva…
Banking on the Brink: India’s NPA Crisis and the Shadow of Political Cronyism
May 8, 2025 • Banking, All, Corruption, Economy, India, Laundering, Leaks, Originals
In recent years, the NPA crisis in Indian public sector banks has dominated headlines and boardrooms alike. A century of public banking, once a pillar of India’s…
Farmers Protests India: The Deadly Toll of Dissent and State Crackdown
May 2, 2025 • Leaks, All, Discrimination, Disinformation, Headlines, Inequality, Investigations, Labor, Monitoring, Originals, People, Politics, Power, Public, Rights, Surveillance, Trackers
Roots of the Unrest: New Farm Laws and Economic Stakes In September 2020, India’s Parliament pushed through three sweeping farm bills with little public debate,…
