Warning of Cryptocurrency Token Impersonation Scam
Warning to the braider audience about criminals creating cryptocurrency tokens that impersonate well-known tokens, such as Tether (USDT) and other stablecoins
7 tips for cybersecurity at home or home office work
7 tips for proactively limiting or even blocking cyber threats at home to protect your home office work, your private internet activities and your children
Artificial neuron in concept of artificial intelligence. Wall-shaped binary codes make transmission lines of pulses and/or information in an analogy to a microchip. Neural network and data transmission.
How to compile a Suspicious Activity Report (SAR)
The way SARs are handled are often riddled with basic errors. Elements such as narrative, keywords, objective, and timing of submission can make a real difference in the quality of the reports. So how to compile an effective and correct SAR?
Guest Article, Thomas J. Dover, Ph.D., FBI
Using Research for Investigative Decision-Making
When using research to help inform decisions during investigations, decision makers must understand its legitimate use and limitations.
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
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…
Fast Track to verify Email addresses
The capability to verify email addresses / accounts by username is often time-consuming. In this article we introduce a very effective tool.
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.