Reporter

Tag: reporter.london

  • Reportercast August 2023 with Amazon’s Abigail Bishop on scams and other fraud

    Abigail Bishop is Amazon’s “Head of External Relations, Scams Prevention” and her job is to campaign to educate Amazon’s customers about scams being run against them around the world. These scams are of multiple types and growing increasingly sophisticated, with Bishop citing low reporting rates as an additional issue. She also spoke to host Matei…

  • Reportercast June 2023: with ex-Israeli military intelligence officer Yair Samban on terrorism financing

    In this special one-year anniversary edition of our website and podcast, we dive deep into terrorism financing with field expert Yair Samban, who is currently a specialist consultant at Pegasystems, an IT company, and a former officer with Israeli military intelligence, tasked with analysing money flows to detect potential terrorists. Samban also wrote a book…

  • Washington Post and Reporter shed light on Trump social media firm financing

    The top U.S. newspaper picked up on previous coverage of Paxum and its executives by Reporter.London, teaming up with this outlet and freelance journalist Matt Bernardini to expose the details of a line of financing provided by Paxum’s Anton Postonikov to Donald Trump’s social media network. Among the revelations was that Postolnikov was connected to…

  • Owner of Paxum, the fintech linked to Russia and Trump, donated to Ron DeSantis

    LONDON–A man linked by US prosecutors to suspicious financing of a company belonging to Donald Trump has also made a substantial donation to Trump’s rival Ron DeSantis. Anton Postolnikov, with a given address in Miami Beach, Florida, appears on a public register of “friends of Ron DeSantis” as having given $30,000 on 29 March 2021…

  • Reporter and openDemocracy: call for sanctions on Transnistria

    Reporter, collaborating with Irina Tabaranu, the editor of Transnistria-focused website Zona De Securitate, and openDemocracy, the UK-based news outlet, have exclusively revealed a call by influential sanctions campaigner Bill Browder to impose penalties on the regime in Transnistria over its treatment of pro-Ukraine dissident Victor Pleșcanov. Pleșcanov, whose case Reporter and Zona de Securitate have…

  • Reporter and The Guardian expose gross lapses at crypto casino Stake

    Nice to see our name in print, in the world’s oldest Sunday newspaper no less. This was a great collaboration with The Guardian and The Observer, through their ace business reporter Rob Davies, who has long investigated issues relating to gambling and sport. It was also the first successful collaborative investigation brought by Reporter.London to…