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.
Big money on the move
Rule Number one: Follow the money trails.
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.
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 […]
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.
