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.
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
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.
Artefaktum is thankful for having been asked for expert opinions to support Europol`s 2021 Internet Organised Crime Threat Assessment (IOCTA) which is the most comprehensive overview of the up-to-date cybercrime…
In this article we want to analyze the international and national legal regulation of the digital currencies circulation at the present stage, to assess the state of crime with the…
Boiler room scams can be incredibly convincing and meticulously pulled off. There are reports of incidents where people have lost their life savings to a boiler room scam and were unable to recover these funds. In this guide, we explain exactly what boiler room fraud is and ten common signs of boiler room scams.
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.
Cryptocurrency fraud: interim judgement entered against persons unknown in British High Court
Chinese company names and ID numbers contain a wealth of useful information on the companies and individuals they describe. Learn how to use them.
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