It May Be the Biggest Tax Heist Ever. And Europe Wants Justice.
Stock traders are accused of siphoning $60 billion from state coffers, in a scheme that one called “the devil’s machine.” The scheme was built around “cum-ex trading”: a monetary maneuver to avoid double taxation of investment profits. Germany is the first country to try to get its money back.
Welcome To The Monkey House
Between the end of the Korean War and the early 1990s, more than one million Korean women were caught up in a state-controlled prostitution industry that was blessed at the highest levels by the U.S. military. They worked in special zones surrounding U.S. bases—areas licensed by the South Korean government.
Who Killed Sweden’s Prime Minister?
Three decades ago, Olof Palme was assassinated on Stockholm’s busiest street. The killer has never been found. Could the discovery of new evidence finally close the case?
These Haunting Red Dresses Memorialize Murdered And Missing Indigenous Women
The red dresses each hung, flapping in the wind along the plaza surrounding the Smithsonian’s National Museum of the American Indian—35 of them—in different shapes, sizes and shades. They serve as stand-ins for the potentially thousands of native women who go missing or are murdered each year.
Art Forgery Is Easier Than Ever, And It’s A Great Way To Launder Money
More and more rich people are buying art and stashing it in strange places. According to infamous scammers, it’s not even close to legit. In some respects, it mirrors the giant pools of money sloshing around in Manhattan or London real estate—funds that are relatively concentrated in a few hands spending it in a few places.
The Man Who Cheated Vegas Casinos For Years And Stole Millions
When one man discovers a way to beat the system, Vegas becomes his playground. From slot machine alone he steals millions with the authorities none the wiser, but when he pushes the limits and increases the risks, things take a turn for the worst.
Missouri Charmer Led Double Life, Masterminded One Of The Biggest Frauds In Farm History
Like all the best con artists, Randy Constant was a charmer, hard not to like. You’d never have guessed that the father of three, grandfather of five was a liar, cheat and serial philanderer who masterminded one of the biggest and longest-running frauds in the history of American agriculture.
The Mob’s IT Department
How two technology consultants helped drug traffickers hack the Port of Antwerp. A story of two men who became pawns of a violent group through coercion and a series of very bad decisions.
The Story Of A Baltimore Panhandler Murdering A Woman Made National News. The Truth Didn’t
Jacquelyn Smith was murdered, and not by the man on which her husband cannily tried to pin the crime—a homeless and powerless man. Baltimore’s most powerful institutions put a bizarre story to use for their purposes, shedding light on who counts in the city, and why.
When Chinese Industrial Espionage Goes Wrong
Shannon You’s story is about so much more than just Coca-Cola’s other secret recipe. Her get-rich-quick scheme cast new light on how industrial espionage has become a big part of China’s economic growth, and provided fuel to those who accuse the country’s Thousand Talents Program of incentivizing technology theft on an unprecedented scale.
The Super-Rich Are Being Scammed On Their Private Jets
Five grand for mystery sushi. Seven for plastic cups. And more fuel than the plane could possibly hold. Such are the deceptions stinging the billionaires and mere millionaires of today’s private jet-set class. In an era of ultra-wealth, reports of shady billing related to private-jet travel are on the rise.
The Girl In The Box: The Mysterious Crime That Shocked Germany
After class on Tuesday 15 September 1981, the first day of the new school year, a 10-year-old girl named Ursula Herrmann returned to her house in Eching. She never arrived. So began one of Germany’s most notorious postwar criminal cases, which remains contentious to this day.
Who Killed Two Journalists In Ukraine? And Why?
An investigation and trial has answered some of the questions about what happened to Andrei Mironov and the Italian photographer he was accompanying. Yet so much remains uncertain. Theirs is a story of the murky nature of facts in a war zone. It’s a story of elusive moral clarity in a land where death comes from who knows where.
The Last Days Of John Allen Chau
In the fall of 2018, the 26-year-old American missionary traveled to a remote speck of sand and jungle in the Indian Ocean, attempting to convert one of the planet’s last uncontacted tribes to Christianity. The islanders killed him, and Chau was pilloried around the world as a deluded Christian supremacist who deserved to die.
How The ‘Rugby Rape Trial’ Divided Ireland
After a trial that dominated the news, the accused were all found not guilty. But the case had tapped into a deeper rage that has not died down. The #MeToo movement was in full flow, and women from all over the island of Ireland were telling painful stories of sexual humiliations at the hands of men.
The Hollywood Con Queen
She tormented studio executives, actors, makeup artists, security guys, photographers, screenwriters, athletes, even bobsledders and scuba divers for years—until corporate investigator Nicoletta Kotsianas was put on the case.
The Soccer Club As Sovereign State
Benfica often boasts that it can count more than half of Portugal’s population as supporters, and judges, prosecutors, top police officials and even the prime minister are regular guests in the directors’ box. But what happens when those fans are allowed to preside over cases that affect the club’s interests?
The Most Fascinating Riot You’ve Never Heard Of
A mob of thousands attempted to storm a theater over a performance of Macbeth, the National Guard had to be called up, 31 people were killed and more than 100 wounded all over the personal jealousies of two vain and insecure actors. This is the story of the Astor Place Opera House Riot of May 10, 1849.
The North Korean Prisoner Who Escaped With Her Guard
Jeon was one of several guards at Onsong Detention Centre in the far north of North Korea. He and his colleagues kept Kim and a few dozen other inmates under surveillance 24 hours a day whilst they awaited trial. Watch how a prison guard and a prisoner made their break together from one of the world’s most secretive states.
The Art World’s Mini-Madoff And Me
Inigo Philbrick made his money betting big on a rise in price for a few artists, notably Stingel, who is known for his seemingly endless series of indistinguishable paintings of wallpaper, and Wool, whose most famous text painting fittingly spells out the word FOOL.
‘Bizarre As Hell’: The Disappearance Of The Yuba County Five
How five men came to be on an inhospitable mountain road more than 50 miles from their homes in and around Marysville and Yuba City, California, was just one of the mysteries surrounding their disappearance. All five had intellectual disabilities or psychiatric issues to various degrees.