Cyber Security

Read more about the article Cyber Scam Organization Disrupted Through Seizure of Nearly $9M in Crypto
Hacker showing smart phone with inscription Hacked. Cyber crime concept.

Cyber Scam Organization Disrupted Through Seizure of Nearly $9M in Crypto

Today nearly $9 million worth of Tether, a cryptocurrency pegged to the U.S. dollar, have been successfully seized. These seized funds were traced to cryptocurrency addresses allegedly associated with an organization that exploited over 70 victims through romance scams and cryptocurrency confidence scams, which are widely known as “pig butchering.”

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Read more about the article A gigantic network of more than 11,000 domains uncovered used to promote numerous fake investment schemes to users in Europe 

A gigantic network of more than 11,000 domains uncovered used to promote numerous fake investment schemes to users in Europe 

The goal of the scam operation is to trick users into an opportunity for high-return investments and convince them to deposit a minimum amount of 250 EUR ($255) to sign up for the fake services.

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Read more about the article Key challenges in 2022 for in house investigations teams and white-collar crime lawyers

Key challenges in 2022 for in house investigations teams and white-collar crime lawyers

Learn from Graham S., Head Investigation Team and his views on key challenges in 2022 for in house investigations teams and white collar crime lawyers, and how to meet the challenges and manage the associated risks.

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Read more about the article Correlating websites hosted on the same Cloudflare account

Correlating websites hosted on the same Cloudflare account

Cloudflare has been an asset to cyber crime organizations due to their ability to hide IP addresses using their reverse proxy service, however it can also be an asset for researchers trying to investigate these organizations by correlating different websites hosted under their ownership

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Read more about the article Malta uses EU “RIGHT TO BE FORGOTTEN” to white wash court judgements

Malta uses EU “RIGHT TO BE FORGOTTEN” to white wash court judgements

Earlier this year, the Republic of Malta quietly passed the the Online Publication of Court Judgments Conferment of Functions Regulations, 2021 Act., which means that Maltese Court documents become unreliable sources of information on a target individual.

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Read more about the article How to find the owner and administrator of a Telegram channel

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.

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