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It was an unusual request. On Nov. 21, 2025, the owner of an apartment in a luxury complex north of Miami drafted a message asking the building’s management to remove his houseguest immediately, the same man his family had vouched for in writing two months earlier.
The guest was Alexandre Ramagem, a Brazilian congressman and spy chief under former President Jair Bolson...
A new U.S. law signed by President Donald Trump Tuesday will require online dating services to notify users when someone they’ve been talking to is banned from the platform for fraud.
The bipartisan Romance Scam Prevention Act, backed by senators Marsha Blackburn of Tennessee (R-Ten) and John Hickenlooper of Colorado (D-Colo), was passed unanimously by the Senate in la...
At the sprawling Sadovod market in southeast Moscow, among the 160 acres of clothing, jewelry and appliance booths, at least eight teams are spotted, working apart from the everyday hustle and bustle of the market.
Throughout a business day, these teams, known in confidential records as “departments,” receive a steady stream of customers, almost always carrying bags of...
The European Union has removed Panama from its tax haven “blacklist” in a move acknowledging corporate and tax transparency reforms made by a country infamously synonymous with offshore financial secrecy.
The update to the EU’s list of non-cooperative jurisdictions for tax purposes was made by
The accounting giant Deloitte helped doctor a paper trail that enabled Russian billionaire Roman Abramovich to conceal billions in assets and dodge millions in tax, according to a joint investigation by the Bureau of Investiga...