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Inside a multinational CFD investment scam: The rise and fall of Boris Kodzhov's trading platforms

A little-known Bulgarian entrepreneur named Boris Kodzhov has, since 2023, quietly made mammoth strides in the South African fintech sector. Kodzhov seemingly launched not one but three multi-million-rand online trading platforms for complicated financial

Newsfinancebusinessinvestigative journalism

amabhungane.org·Tech by Flipboard·2d ago·27 min read

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Guardian investigation: Fitness influencers tied to wellness brand Gencore Global run illegal steroid market on Telegram

Newshealthnews

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theguardian.com4d ago

Reform UK leadership transactions referred to National Crime Agency, sources say

Newsfinancepolitics

Shared by @martinpalmercymru.bsky.social ↗

theguardian.com6d ago

ProPublica Investigates Hidden Fees and Risky Investments in 401(k) Retirement Plans

Newsfinancenews

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propublica.org7d ago

Investigation Reveals UAE's Secret Military Support for Sudan's Rapid Support Forces

A new investigation has uncovered how the United Arab Emirates (UAE) supports a secret network of military training camps for the paramilitary Rapid Support Forces (RSF) that enables them to continue their deadly war in Sudan. “This war, which is often ca

Newspoliticsnewswar & conflictdemocracynow.org·📰 News·8d ago·2 min read

California launches one-click data broker opt-out tool; journalists seek public help to test compliance

A new state tool lets you tell data brokers to stop tracking you. Will they comply? Help us investigate.

Newstechnologypoliticsinvestigative journalism

themarkup.org·Tech by Flipboard·11d ago·3 min read

ProPublica investigation: Federal low-income housing tax credit funds developments no cheaper than market rate

A $15 billion federal tax credit helps developers build homes that are no cheaper than the market rate.

Newspoliticsbusinesshousing policy

Salon.com·12d ago·14 min read

Cybercheck: The unproven AI crime detection tool used across the U.S. raises serious concerns

Newstechnologynews

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cbc.ca12d ago

Harvard's Lumen Database Hosts Fraudulent DMCA Notices Targeting Crypto Fraud Reporting, Research Shows Awareness

Newstechnologycryptocurrency

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innercitypress.com12d ago

Global investigation reveals Big Tech's web of influence and lobbying across 15+ countries

Insighttechnologypolitics

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themarkup.org13d ago

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Investigation finds decade of complaints against man operating alleged unlicensed group homes for vulnerable adults in Georgia

Newspoliticsnews

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atlantanewsfirst.com16d ago

Investigation: Seven Troubled Firms Donated £485,000 to Reform UK While Nearing Collapse

Newspoliticsbusiness

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bylinetimes.com16d ago

American technology companies power global scam industry, AP/Frontline investigation finds

Newstechnologybusiness

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apnews.com16d ago

Carole Cadwalladr warns of 'techno-fascist future' as tech billionaires tighten grip on politics

Citing US President Donald Trump's alliances with tech billionaires and the pressure on US media outlets, investigative journalist Carole Cadwalladr tells DW we are accelerating toward "a techno‑fascist future."

technologypoliticsdemocracy

dw.com·Business by Flipboard·17d ago·8 min read

Facebook's silencing of a whistleblower reveals tech's private justice system and the rise of the Broligarchy

Insighttechnologypolitics

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broligarchy.substack.com17d ago

How BP's funding of Princeton's "Wedges" paper shaped climate discourse to avoid fossil fuel phase-out

Newssciencepolitics

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dailykos.com17d ago

Facebook's silencing of a whistleblower reveals a tech bro oligarchy writing its own laws

Insighttechnologypolitics

Shared by @benhack.bsky.social ↗

broligarchy.substack.com17d ago

DMCA Misused for Fourth Time to Takedown Investigative Report on Centra Tech Crypto Fraud

Newsfinancenews

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innercitypress.com17d ago

NRC1

saharareporters.com2

lpm.org16

Courageous Discourse3

thelensnola.org3

Honolulu Civil Beat9

sportingintelligence832.substack.com2

globalwatch.info1

innercitypress.com3

South Dakota News Watch1

ICIJ4

In These Times2

scoop.my2

democracyforsale.substack.com1

chrisbrunet.com2

floodlightnews.org1

OpenSecrets1

api.substack.com1

Inside a multinational CFD investment scam: The rise and fall of Boris Kodzhov's trading platforms

Guardian investigation: Fitness influencers tied to wellness brand Gencore Global run illegal steroid market on Telegram

Reform UK leadership transactions referred to National Crime Agency, sources say

ProPublica Investigates Hidden Fees and Risky Investments in 401(k) Retirement Plans

Investigation Reveals UAE's Secret Military Support for Sudan's Rapid Support Forces

California launches one-click data broker opt-out tool; journalists seek public help to test compliance

ProPublica investigation: Federal low-income housing tax credit funds developments no cheaper than market rate

Cybercheck: The unproven AI crime detection tool used across the U.S. raises serious concerns

Harvard's Lumen Database Hosts Fraudulent DMCA Notices Targeting Crypto Fraud Reporting, Research Shows Awareness

Global investigation reveals Big Tech's web of influence and lobbying across 15+ countries

Investigation finds decade of complaints against man operating alleged unlicensed group homes for vulnerable adults in Georgia

Investigation: Seven Troubled Firms Donated £485,000 to Reform UK While Nearing Collapse

American technology companies power global scam industry, AP/Frontline investigation finds

Carole Cadwalladr warns of 'techno-fascist future' as tech billionaires tighten grip on politics

Facebook's silencing of a whistleblower reveals tech's private justice system and the rise of the Broligarchy

How BP's funding of Princeton's "Wedges" paper shaped climate discourse to avoid fossil fuel phase-out

Facebook's silencing of a whistleblower reveals a tech bro oligarchy writing its own laws

DMCA Misused for Fourth Time to Takedown Investigative Report on Centra Tech Crypto Fraud