Investigation and seizure of digital currency in criminal cases.
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…
What is a Boiler Room?
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.
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]…
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…
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