How to find the owner and administrator of a Telegram channel
Next to Hate-Speech and Scam investigations, it came to attention, that malware authors can be increasingly seen using Telegram-based tactics to enhance their malware capabilities. Thise leads to the necessity of finding ways how to track back the owner and admin of a Telegram channel.
Game-changing: interim judgment entered against unknown Person
Cryptocurrency fraud: interim judgement entered against persons unknown in British High Court
How to breakdown Chines Company Names
Chinese company names and ID numbers contain a wealth of useful information on the companies and individuals they describe. Learn how to use them.
Even we have a sense of humor
People tend to believe, that investigators and fraud experts tend to have no sense of humor at all. Well, this is not true, here is the proof
List of Financial regulators
List of Financial regulators Afghanistan Da Afghanistan Bank (DAB) Banking [1] Albania Albanian Financial Supervisory Authority (FSA) [2] Algeria Commission d’Organisation et de Surveillance des Opérations de Bourse (COSOB) [3] Andorra Institut Nacional Andorrà de Finances (INAF) [4] Anguilla Anguilla Financial Services Commission [5] Antigua & Barbuda Financial Services Regulatory Commission [6] Argentina Comisión Nacional […]
What to do, when you have been scammed in the UK
Assumed you got scammed by a Broker called Fraudio Ltd. in London. You have been trading and invested about Euro / GBP 25,000 with them for three months and then suddenly on 7 July, they shut down their website. You could not email them or call them. In this article we will look into the […]
During Police Raid 23 Suspects In Kosovo, Bulgaria, And Berlin with connections to Leverate, Israel
During Police raid 23 suspects in Kosovo, Bulgaria and Berlin who allegedly operated fraudulent forex, CFD and crypto websites with connections to Leverate have been arrested
Joe Doe – demystifying a conmen trick
In this article we want to have closer look into forged and fictitious other materials, like used passports, that look legitimate, sometimes even to the trained eye.
Tracing a Jihadi cell, kidnappers and a scammer using the blockchain with OSINT
Cryptocurrency and crime go hand-in-hand, and that’s largely due to the anonymity of online transactions. Removing that anonymity is the golden ticket for law enforcement and intelligence agencies.
Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme
Daniel Small orchestrated a Rigged Vote Relating to $150 Million in Bonds. Already in July 2019, Nordlicht and Levy were convicted on the same charges by a federal jury following a two-month trial. All three defendants are awaiting sentencing.
