Special Series – Platforms of Evil Part 2

September 16, 2019 No comment

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 the hidden evils of the trading platforms industry with a well-known, yet surprising name – Airsoft. Airsoft, for those of our readers not familiar with […]Continue Reading

Will Tokyo 2020 be the Dopest Olympics?

August 28, 2019 No comment

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 before the 2020 Tokyo Olympic Summer Games kick off, yet the excitement and thrill usually associated with the games, are overshadowed by a long string […]Continue Reading

Special Request – Corruption in the Argentina Olympic Committee

August 15, 2019 No comment

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’ has been flooded with numerous messages from our readers, who provided us with plenty of information on this topic, expanding further than I dared to […]Continue Reading

USA – the IRS Targets Cryptocurrency

August 7, 2019 No comment

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 10,000 taxpayers who may have ‘forgotten’ to report and pay income taxes for income received in cryptocurrency, in what is a change of attitude and […]Continue Reading

Argentina – Who is the Mysterious Gustavo Dorf?

August 6, 2019 No comment

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, even in Argentina. The man who was indicted in the ‘Shared Dreams’ scandal, he was tied to the corrupt businessman Daniel Munoz (notorious for running […]Continue Reading

Where in the World is Ilan Tzorya?!

July 11, 2019 No comment

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 Tzorya, the Israeli-born criminal mastermind, has been nicknamed by police officers who have been tracking his crimes for years as the ‘Smooth Criminal’. Tzorya’s name […]Continue Reading